Tidal Lagoon (Swansea BAY) PLC
Company 08141301 Liquidation
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
- 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.
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.
Connected through a shared director
- The Climate Change Organisation 1 shared director
- Clean Energy Prospector LTD 1 shared director
- LOW Carbon Tidal Limited 1 shared director
- Shire OAK Energy Limited 1 shared director
- Shire OAK Quarries Limited 1 shared director
- Infracapital F1 GP2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08141301 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 12/07/2012 |
| Address | UNIT 8, THE AQUARIUM BUILDING, KING STREET, READING, BERKSHIRE, RG1 2AN |
| Accounts next due | 25/09/2023 |
| Accounts last made up | 30/06/2021 |
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.
- 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
Officers (10)
- James Edward Hall-Smith Director · appointed 2018
- Andrew Matthews Director · appointed 2015
- Mark Christopher Shorrock Director · appointed 2012
Show 7 former officers
- Mark Richard Woodhams Director · appointed 2015 · resigned 2018
- Edward Clarke Director · appointed 2014 · resigned 2015
- Keith Edward Clarke Director · appointed 2014 · resigned 2018
- Stephen Hollingshead Director · appointed 2014 · resigned 2014
- Patrick James Carter Secretary · appointed 2012 · resigned 2022
- David Homfray Slater Director · appointed 2012 · resigned 2018
- Horst Brockmueller Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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