Aqua Passport Limited
Company 08447627 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Sport Passport Limited 4 shared directors
- Swim Wales 3 shared directors
- Welsh Amateur Swimming Association Limited 3 shared directors
- Thefdf 1 shared director
- HML Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08447627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2013 |
| Address | SWIM WALES WALES NATIONAL POOL - SWANSEA, SKETTY LANE, SWANSEA, WEST GLAMORGAN, SA2 8QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (13)
- Swim Wales
ownership of shares 75-100% right to appoint and remove directors - ceased
- Mrs Nicola Jayne Rylett-Jones ceased British
right to appoint and remove directors - Mrs Sarah Victoria Whittle ceased British
right to appoint and remove directors - Mr Hema Luqman ceased British
right to appoint and remove directors - Mr Allen Bewley ceased British
right to appoint and remove directors - Mr Ian Jones ceased British
right to appoint and remove directors - Ms Helen Frances Northmore ceased British
right to appoint and remove directors - Mrs Natalie Anne Benjamin ceased British
right to appoint and remove directors - Mr Tecwyn Dafydd Davies ceased British
right to appoint and remove directors - Mr Fergus Gerard Feeney ceased Irish
right to appoint and remove directors - Ms Sian Elizabeth Prigg ceased British
right to appoint and remove directors - Mr Huw Martin Lewis ceased Welsh
right to appoint and remove directors
Officers (9)
- Lewis, Huw Martin Director · appointed 2025
- Murphy, Patrick Secretary · appointed 2025
- Jones, Ian Director · appointed 2022
- Feeney, Fergus Gerard Director · appointed 2016
- Bewley, Allen Director · appointed 2013
- Fletcher, Jonathan David Former Director · appointed 2022 · resigned 2026
- Jenkins, Alan Illtyd Former Director · appointed 2013 · resigned 2016
- Eady, Roger John Former Director · appointed 2013 · resigned 2025
- James, Robert Michael Kenneth John Former Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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