SWL Holdings Limited
Company 04150023 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.
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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
- Simon William Lunt Director · appointed 2001
- Joanne Lunt Director · appointed 2004
23.6y median 23.6y
average tenure
25.5y
longest tenure
Directors past 6 years
- Simon William Lunt Director · appointed 2001
- Joanne Lunt Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Simon William Lunt Director · appointed 2001
- Joanne Lunt Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
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.
Property 13Construction 9Finance 4Professional services 4Business services 3Hospitality 2Arts and leisure 1Dormant 1
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
- SWL Residentials Limited 2 shared directors
- Sutton Syndication Limited 2 shared directors
- SWL Finance Limited 2 shared directors
Connected through a shared director
- Horncastle Group PLC 1 shared director
- Beal Developments Limited 1 shared director
- Comrie Holiday Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04150023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2001 |
| Address | 19 CAVE ROAD, BROUGH, HULL, EAST YORKSHIRE, HU15 1HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate70100 - Activities of head offices70229 - Management consultancy activities other than financial management
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.
- Simon William Lunt
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06579750
75-100% shares · notified 2016-04-06 - Sutton Syndication Limited
75-100% shares · notified 2016-04-06 - Coolspec Limited
25-50% shares, 25-50% voting · notified 2016-07-24 - Modular Plant Limited
50-75% shares · notified 2016-08-23 - Lowgate (Hull) Limited
75-100% shares · notified 2016-11-18 - SWL Residentials Limited
75-100% shares · notified 2016-12-15 - Teckno Properties Limited
25-50% shares, 25-50% shares (firm) · notified 2017-06-10 - SL2 Prop CO Limited
25-50% shares, 25-50% voting · notified 2018-05-03 - West Dock Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14 - Sixtyone QG Limited
25-50% shares, 25-50% voting · notified 2022-07-10 - 14736411
25-50% shares, 25-50% voting · notified 2023-03-17 - Sixtythree TG Limited
25-50% shares, 25-50% voting · notified 2024-07-12 - 15895117
25-50% shares, 25-50% voting · notified 2024-08-13 - KWH (Hull) Limited
25-50% shares, 25-50% voting · notified 2024-12-20 - Urbanwave Developments (Holdings) Limited
25-50% shares, 25-50% voting · notified 2026-03-30 - Urbanwave Limited ceased 2025-03-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Urbanwave Developments Limited ceased 2026-05-27
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-17 - IT's Everyone's Fight Limited ceased 2025-08-26
25-50% shares, 25-50% shares (firm) · notified 2024-05-15
Officers (3)
- Joanne Lunt Director · appointed 2004
- Simon William Lunt Director · appointed 2001
Show 1 former officer
- Andrew Paul Tarbutt Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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