SL2 Prop CO Limited
Company 11343130 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
- Shaun Derek Larvin Director · appointed 2019
- Simon William Lunt Director · appointed 2018
7.7y median 7.7y
average tenure
8.2y
longest tenure
Directors past 6 years
- Shaun Derek Larvin Director · appointed 2019
- Simon William Lunt Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Shaun Derek Larvin Director · appointed 2019
- Simon William Lunt Director · appointed 2018
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 20Construction 12Finance 8Arts and leisure 2Hospitality 2Business services 1Dormant 1Other services 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
- Urbanwave Limited 2 shared directors
- Arba Regeneration (Mansfield) Limited 2 shared directors
- Ferensway Development Limited 2 shared directors
- HI Hotels (Mansfield) LTD 2 shared directors
- SL2 Netherhall LTD 2 shared directors
- Urbanwave 122 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11343130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2018 |
| Address | 19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- SWL Holdings Limited
25-50% shares, 25-50% voting · notified 2018-05-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ferensway Development Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-05 - 11810011
25-50% shares, 25-50% voting, appoints directors · notified 2019-02-06 - 12292997
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Megabig Limited
75-100% shares, 75-100% voting · notified 2020-07-13 - HI Hotels (Mansfield) LTD
25-50% shares, 25-50% voting · notified 2020-08-16 - 13364839
25-50% shares, 25-50% voting · notified 2021-04-28 - Arba Regeneration (Mansfield) Limited
25-50% shares, 25-50% voting · notified 2021-05-27 - 11809891 ceased 2019-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06 - The Edge HUB Limited ceased 2022-09-23
25-50% shares, 25-50% voting · notified 2021-07-27 - IT's Everyone's Fight Limited ceased 2024-05-15
25-50% shares, 25-50% voting · notified 2021-08-31 - SL2 Netherhall LTD ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - KWH (Hull) Limited ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09
Officers (2)
- Shaun Derek Larvin Director · appointed 2019
- Simon William Lunt Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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