Company Liquidation
Tidal Lagoon (Swansea BAY) PLC
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Mark Richard Woodhams 2015-2018 View profile
- Edward Clarke 2014-2015 View profile
- Keith Edward Clarke 2014-2018 View profile
- Stephen Hollingshead 2014-2014 View profile
- David Homfray Slater 2012-2018 View profile
- Horst Brockmueller 2012-2018 View profile
- Patrick James Carter 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/2012
Ownership
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.
- Mark Christopher Shorrock
significant influence · notified 2016-04-06 - Infracapital (Tlsb) GP Limited
significant influence · notified 2016-04-06 - Infrared Capital Partners Limited
significant influence · notified 2016-04-06
Group
- Tidal Lagoon (Swansea BAY) PLC
is controlled by Mark Christopher Shorrock
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Christopher Shorrock.
12 other companies in this group
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.
3 directors on the board
- James Edward Hall-Smith Director · appointed 2018
- Andrew Matthews Director · appointed 2015
- Mark Christopher Shorrock Director · appointed 2012
Directors past 6 years
- James Edward Hall-Smith Director · appointed 2018
- Andrew Matthews Director · appointed 2015
- Mark Christopher Shorrock Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- James Edward Hall-Smith Director · appointed 2018
- Andrew Matthews Director · appointed 2015
- Mark Christopher Shorrock Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08141301
- Status
- Liquidation
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data