Laver Regeneration Limited
Company 00267843 Active
Connected board network
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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.
2 directors on the board
- Mark Richard Bower Director · appointed 1994
- Andrew James Laver Director · appointed 1996
Directors past 6 years
- Mark Richard Bower Director · appointed 1994
- Andrew James Laver Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Mark Richard Bower Director · appointed 1994
- Andrew James Laver Director · appointed 1996
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Woodley Timber CO Limited 2 shared directors
- Urbo Regeneration Limited 2 shared directors
- Canal Road Urban Village Limited 2 shared directors
- Laver Investment Properties Limited 2 shared directors
- Laver Leisure Limited 2 shared directors
- Laver Regeneration Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00267843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1932 |
| Address | AIZLEWOODS MILL, NURSERY STREET, SHEFFIELD, S3 8GG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Laver Regeneration Group Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Urbo Regeneration Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Chesterfield Waterside Limited
25-50% shares · notified 2016-05-30 - London Broadfield Limited
25-50% shares, 25-50% voting · notified 2022-07-13 - Chesterfield Waterfront Limited
25-50% shares · notified 2025-06-23 - Bramall Lane Management CO Limited ceased 2018-02-07
75-100% shares · notified 2016-04-06
Officers (14)
- Andrew James Laver Director · appointed 1996
- Mark Richard Bower Director · appointed 1994
Show 12 former officers
- Patrick James Guest Director · appointed 2012 · resigned 2018
- Nigel Fredrick Thomas Hugh Petrie Director · appointed 2007 · resigned 2018
- John Gordon Ridings Director · appointed 2006 · resigned 2007
- John Richard Corrin Director · appointed 2004 · resigned 2012
- Alan James Morton Director · appointed 2002 · resigned 2007
- David John Walker Director · appointed 1999 · resigned 2012
- Clinton Julian Board Director · appointed 1998 · resigned 2002
- Arnold David Laver Director · resigned 2018
- Arnold Hastings Laver Director · resigned 1997
- Geoffrey Brian John Bower Secretary · resigned 1994
- Brian Edward Bell Director · resigned 2003
- Herbert Appleby Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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