Equites Park (Milton Keynes) Management Company Limited
Company 14242463 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Laila Razack Director · appointed 2022
- Graham Nicholas Pardoe Director · appointed 2022
- Andrea Taverna-Turisan Director · appointed 2022
- Gerhard Riaan Gous Director · appointed 2022
- Ashley John Hollinshead Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Laila Razack Director · appointed 2022
- Graham Nicholas Pardoe Director · appointed 2022
- Andrea Taverna-Turisan Director · appointed 2022
- Gerhard Riaan Gous Director · appointed 2022
- Ashley John Hollinshead Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Equites Newlands Group Limited 5 shared directors
- Equites Newlands (Rugby) LTD 5 shared directors
- Equites Newlands (Hoyland) LTD 5 shared directors
- Hoyland Management Company Limited 5 shared directors
- Equites Newlands (Land) Limited 5 shared directors
- Equites Peterborough Gateway Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14242463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2022 |
| Address | SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equites Newlands (Land) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19
Officers (6)
- Laila Razack Director · appointed 2022
- Graham Nicholas Pardoe Director · appointed 2022
- Andrea Taverna-Turisan Director · appointed 2022
- Josh Furniss Secretary · appointed 2022
- Gerhard Riaan Gous Director · appointed 2022
- Ashley John Hollinshead Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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