Laver Leisure Limited
Company 09579324 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
- Mark Richard Bower Director · appointed 2015
- Andrew James Laver Director · appointed 2015
Directors past 6 years
- Mark Richard Bower Director · appointed 2015
- Andrew James Laver Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Mark Richard Bower Director · appointed 2015
- Andrew James Laver Director · appointed 2015
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
- Laver Regeneration Limited 2 shared directors
- 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 Regeneration Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09579324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2015 |
| 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 (3) 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.
- Arnold Laver & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 - Laver Regeneration Group Limited ceased 2023-12-21
75-100% shares · notified 2016-04-06 - Laver Regeneration Topco Limited ceased 2023-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stevensons Golden Sands Limited
75-100% shares · notified 2016-04-06
Officers (4)
- Andrew James Laver Director · appointed 2015
- Mark Richard Bower Secretary · appointed 2015
- Mark Richard Bower Director · appointed 2015
Show 1 former officer
- Nigel Fredrick Thomas Hugh Petrie Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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