Company · Chorley
Tiger BAY Aquatics Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- William Giles Rawlinson 2017-2025 View profile
- Anthony William Hewitt 2017-2018 View profile
- Jason Robert Fielden 2008-2017 View profile
- Dennis Arthur Johnson 2004-2008 View profile
- Richard Michael Pilkington 2004-2008 View profile
- James Curliss 2004-2008 View profile
- Michael Robert Griffiths 2004-2010 View profile
- Richard Nathan Olsen 2004-2017 View profile
- Bibi Rahima Ally 2004-2004 View profile
- Clive William Price Mckenzie 2004-2008 View profile
- Jean Barbara Woolley 2004-2008 View profile
- Martin Robert Henderson 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 05/04/2004
- Registered office
- Chorley
- Previous names
- Orion Land & Leisure (Cardiff) Limited (until 14/10/2016)
Ownership
Owned by (2) 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.
- Parkwood Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14 - Orion Land & Leisure Limited ceased 2017-12-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Tiger BAY Aquatics Limited
is controlled by Parkwood Leisure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14 · source: Companies House PSC register - Parkwood Leisure Limited
is controlled by Parkwood Leisure Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Parkwood Leisure Investments Limited
is controlled by Parkwood Holdings Limited
Evidence
active 75-100% shares · notified 2016-07-28 · source: Companies House PSC register - Parkwood Holdings Limited
is controlled by Alston Acquisitions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Alston Acquisitions Limited
is controlled by Parkwood Leisure Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Parkwood Leisure Holdings Limited
is controlled by Anthony William Hewitt
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-01-16 · source: Companies House PSC register
Ultimately controlled by Anthony William Hewitt.
43 other companies in this group
- Parkwood Leisure Limited
- Alston Investments Limited
- Coblands LTD
- Alston Properties Limited
- Parkwood Community Leisure Limited
- Glendale Liverpool Limited
- R.A. Meredith & SON (Nurseries) Limited
- Imdac Limited
- Leisureplan Limited
- DPL Holdings Limited
- Glendale Facilities Management Limited
- Alston Acquisitions Limited
- Glendale Managed Services Limited
- Parkplan Investments Limited
- Leisure Partnerships Limited
- 07635618
- Mahood Nurseries Limited
- Parkwood Health & Fitness Limited
- Plsop Nominees Limited
- Parkwood Holdings Limited
- Broadwater Leisure Limited
- Parkwood Creative Limited
- Glendale Grounds Management Limited
- Glendale Countryside Limited
- CCL Leisure Limited
- Merediths Nurseries Limited
- Parkwood Consultancy Services Limited
- Glendale Horticulture Limited
- APL Subco Limited
- Glendale Golf Limited
- Silvanus Services Limited
- Glendale (Scotland) Limited
- Parkwood Project Management Limited
- Civic Tree Care Limited
- Parkwood Leisure Investments Limited
- 08536506
- Landscapes Southwest Limited
- Building & Property Services Limited
- Glendale Recycling Limited
- Parkwood Leisure Holdings Limited
- Ecological Sciences Limited
- Cherwell Leisure Limited
- Coblands Plants LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Glen Alan Hall Director · appointed 2017
- Alexander Colin Godfrey Director · appointed 2025
Directors past 6 years
- Glen Alan Hall Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Glen Alan Hall Director · appointed 2017
- Alexander Colin Godfrey Director · appointed 2025
Left in the last 12 months
- William Giles Rawlinson Director · appointed 2017 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05094960
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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