Newlands Property Group Limited
Company 15525988 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
4 directors on the board
- Noah Hopkins Director · appointed 2024
- Graham Nicholas Pardoe Director · appointed 2024
- Simon Charles Williams Director · appointed 2024
- Ashley John Hollinshead Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Noah Hopkins Director · appointed 2024
- Graham Nicholas Pardoe Director · appointed 2024
- Simon Charles Williams Director · appointed 2024
- Ashley John Hollinshead Director · appointed 2024
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
- Newlands UK Management Limited 3 shared directors
- Newlands (Peterborough West) LTD 3 shared directors
- Hornbeam Ventures Limited 3 shared directors
- Newlands Property Developments (Peterborough Gateway) Limited 3 shared directors
- Hornbeam Securities Limited 3 shared directors
- Newlands (Goldthorpe) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 15525988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2024 |
| Address | SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Russell Christopher Platt
significant influence · notified 2024-03-06 - Newlands Securities Limited
25-50% shares, 25-50% voting · notified 2024-03-06
Owns 43 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newlands UK Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - Newlands (Kettering) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04 - Newlands (Development Management) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-18 - Newlands (Junction 24) Midco Limited
75-100% voting, appoints directors · notified 2025-03-17 - Newlands (Cross Point) LTD
75-100% shares, 75-100% voting · notified 2025-04-22 - Newlands (ELY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-24 - Newlands (Peterborough West) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Newlands (Peterborough West Plot 1) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Newlands (Peterborough West Plot 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Newlands (Peterborough West Plot 5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Newlands (Peterborough West Plot 6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Newlands (Peterborough West Plot 7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Newlands (Peterborough West Plot 8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Newlands (Peterborough West Plot 4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Newlands (Peterborough West Plot 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Newlands (Cross Point Infrastructure) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 - Newlands (Goldthorpe) LTD
75-100% shares · notified 2026-04-16 - Newlands (Junction 16) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Cambridge) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Cambridge Plot 1) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Cambridge Plot 2) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Cambridge Plot 3) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Cambridge Plot 4) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Cambridge Plot 5) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Cambridge Plot 6) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Cambridge Plot 7) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Cambridge Plot 8) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Junction 16 Plot 1) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Junction 16 Plot 2) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Junction 16 Plot 3) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Junction 16 Plot 5) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Junction 16 Plot 6) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Junction 16 Plot 7) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Junction 16 Plot 8) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Rushden) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Rushden Plot 1) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Rushden Plot 2) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Rushden Plot 3) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Rushden Plot 4) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Rushden Plot 5) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Rushden Plot 6) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Cambridge Plot 9) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18 - Newlands (Junction 16 Plot 4) LTD ceased 2025-03-27
75-100% voting, appoints directors · notified 2024-07-18
Officers (6)
- Noah Hopkins Director · appointed 2024
- Graham Nicholas Pardoe Director · appointed 2024
- Josh Furniss Secretary · appointed 2024
- Simon Charles Williams Director · appointed 2024
- Ashley John Hollinshead Director · appointed 2024
Show 1 former officer
- David Christopher Lindsay Keir Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record