Company · Kenilworth
Newlands (Cross Point Infrastructure) LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/01/2026
- Registered office
- Kenilworth
Ownership
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.
- Newlands Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21
Group
- Newlands (Cross Point Infrastructure) LTD
is controlled by Newlands Property Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 · source: Companies House PSC register - Newlands Property Group Limited
is controlled by Russell Christopher Platt
Evidence
active significant influence · notified 2024-03-06 · source: Companies House PSC register
Ultimately controlled by Russell Christopher Platt.
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- Newlands (Rushden Plot 4) LTD
- Newlands (Cambridge Plot 4) LTD
- Newlands (Cambridge Plot 5) LTD
- Newlands (Cambridge Plot 9) LTD
- Newlands (Cross Point) LTD
- Newlands (Junction 24) LTD
- Newlands (Rushden Plot 1) LTD
- Newlands (Junction 16 Plot 6) LTD
- Newlands (Rushden Plot 2) LTD
- Newlands (ELY) Limited
- 07941797
- Urban Storage Solutions LTD
- Newlands (Rushden) LTD
- 07567765
- Newlands (Cambridge Plot 3) LTD
- Newlands (Peterborough West Plot 4) Limited
- Newlands (Peterborough West Plot 5) Limited
- NDO UK Finance LTD
- Newlands (Cambridge Plot 2) LTD
- 14860957
- Newlands (Junction 16 Plot 4) LTD
- Newlands (Kettering) Limited
- Newlands (Cambridge) LTD
- Newlands (Peterborough West Plot 1) LTD
- Newlands (Junction 16 Plot 2) LTD
- Forum Avon (UK) Limited
- Newlands Property Group Limited
- Cross Point Development Partnership LLP
- Newlands (Rushden Plot 6) LTD
- Newlands (Junction 16) LTD
- Newlands (Junction 16 Plot 3) LTD
- Pocket Storage (Soho) LTD
- Pocket Storage OP CO LTD
- Newlands (Junction 16 Plot 5) LTD
- 15927343
- Newlands (Junction 16 Plot 7) LTD
- Forum Partners Limited
- Newlands (Cambridge Plot 6) LTD
- Pocket Storage (Wimbledon) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Graham Nicholas Pardoe Director · appointed 2026
- Ashley John Hollinshead Director · appointed 2026
- Henry Russell Platt Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Graham Nicholas Pardoe Director · appointed 2026
- Ashley John Hollinshead Director · appointed 2026
- Henry Russell Platt Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16977947
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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