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Companies/12186554

Equites Newlands (Rugby) Ltd

Other letting and operating of own or leased real estate · Kenilworth

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2024-07-18 · No cessation recorded

Source record 225927450
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-03 · Ceased 2024-07-18

Source record 216340764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
LR
Laila RazackCurrent director
Appointed 2020-11-13 · 5 yrs · Cfo
+21 others
AT
Andrea Taverna TurisanCurrent director
Appointed 2019-09-03 · 7 yrs · Ceo
+20 others
GP
Graham PardoeCurrent director
Appointed 2019-09-03 · 7 yrs · Director
+42 others
AH
Ashley HollinsheadCurrent director
Appointed 2019-09-03 · 7 yrs · Director
+70 others
GG
Gerhard GousCurrent director
Appointed 2019-09-03 · 7 yrs · Coo
+22 others
JF
Josh FurnissCurrent secretary
Appointed 2019-09-03 · 7 yrs
+22 others
Show 1 historical appointment
BG
Bram GoossensResigned director
Resigned 2019-09-03 · Cfo

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active