Urbanwave Developments Limited
Company 15572000 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.
3 directors on the board
- Shaun Derek Larvin Director · appointed 2024
- Richard Andrew Burns Director · appointed 2024
- Simon William Lunt Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Shaun Derek Larvin Director · appointed 2024
- Richard Andrew Burns Director · appointed 2024
- Simon William Lunt Director · appointed 2024
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.
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 3 shared directors
- Arba Regeneration (Mansfield) Limited 3 shared directors
- HI Hotels (Mansfield) LTD 3 shared directors
- SL2 Netherhall LTD 3 shared directors
- Urbanwave 122 Limited 3 shared directors
- Urbanwave 123 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 15572000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2024 |
| Address | 19 CAVE ROAD, BROUGH, HULL, HU15 1HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Mederin Larvin ceased 2026-05-27
25-50% shares, 25-50% voting · notified 2024-04-23 - Urbanwave Developments (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-27 - SWL Holdings Limited ceased 2026-05-27
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-17
Officers (3)
- Shaun Derek Larvin Director · appointed 2024
- Richard Andrew Burns Director · appointed 2024
- Simon William Lunt Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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