Skip to contentClarengateINTELLIGENCE
Companies/12139833

Equites Newlands Group Limited

Activities of other holding companies n.e.c. · Derby

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-05 · Ceased 2021-01-12

Source record 215672502
Equites International LimitedCorporate
Shares: over 50%, up to 75%

Notified 2019-08-05 · Ceased 2019-08-05

Source record 224445703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
LR
Laila RazackCurrent director
Appointed 2020-11-13 · 5 yrs · Cfo
+21 others
AT
Andrea Taverna TurisanCurrent director
Appointed 2019-08-05 · 7 yrs · Ceo
+20 others
GP
Graham PardoeCurrent director
Appointed 2019-08-05 · 7 yrs · Director
+42 others
AH
Ashley HollinsheadCurrent director
Appointed 2019-08-05 · 7 yrs · Director
+70 others
GG
Gerhard GousCurrent director
Appointed 2019-08-05 · 7 yrs · Coo
+22 others
Show 3 historical appointments
JS
Julia ShawResigned director
Resigned 2024-07-18 · 1 yr · Head Of UK Operations
BG
Bram GoossensResigned director
Resigned 2019-08-05 · Cfo
JF
Josh FurnissResigned secretary
Resigned 2019-08-05 · 4 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active