Business
Serious Fraud Office probe into entrepreneur who bought local hotels
THE SERIOUS FRAUD OFFICE (SFO) has launched an investigation into entrepreneur Gavin Woodhouse, whose business dealings were revealed by an undercover investigation by the Guardian and ITV News.
The controversial ‘entrepreneur’ who took over one of Tenby’s most iconic seafront hotels, only to see the premises go into administration.
The Fishguard Bay Hotel was also another premises, amongst several in Wales, bought by Northern Powerhouse Developments, which was headed by Woodhouse.
Tenby’s Grade II-listed 40-bedroomed seafront Fourcroft Hotel situated along The Croft overlooking the North Beach and Carmarthen Bay, was was one of several properties acquired by Mr. Woodhouse’s Northern Powerhouse Developments company in 2017, after it was purchased from the family that had owned the Georgian-era premises for over 70 years. However, the hotel went into administration back in August 2019
The UK’s anti-corruption agency said it was investigating “suspected fraud and money laundering in relation to … Woodhouse and individuals and companies associated with him”.

It added: “The conduct currently under investigation by the SFO relates to investments offered in care homes and hotels between 2013 and 2019.”
Woodhouse raised more than £80m from amateur investors over several years to build care homes and buy and refurbish hotels, promising generous returns.
The Guardian and ITV News revealed in June 2019 that many of the projects were incomplete, several years after they were due to be operational, while the businessman’s firms had a multimillion-pound black hole.
At the time, several investors, who in some cases had paid hundreds of thousands of pounds into Woodhouse projects, said they had not received the annual dividends they had been promised.
The SFO said it has asked UK-based investors in the suspected fraudulent schemes to complete a questionnaire by 30 September.
It said the information provided “will help us to establish the circumstances of the investments offered, to identify and pursue new information, and to progress the investigation as quickly as possible”.
It is understood that investors living overseas could also be contacted at a later date.
In summer 2019, some of Woodhouse’s creditors took the entrepreneur to court, seeking to place his businesses into interim administration.
The West Yorkshire-based businessman subsequently lost control of several of his companies after a high court judge ruled that his business model appeared to be “thoroughly dishonest” and a “shameful abuse of the privileges of limited liability trading”.
Efforts by the Guardian to contact Woodhouse for comment about the SFO’s announcement were unsuccessful. At the time of the undercover newspaper investigation, he denied any wrongdoing.
The SFO inquiry into the entrepreneur’s business dealings had initially been running covertly, according to a person familiar with the investigation. Covert investigations are often used in cases where there may be a risk of destruction of evidence. The inquiry is now understood to be at a stage where the SFO wants to gain more information from Woodhouse investors, and so the agency can make it public.
The Guardian understands the SFO’s preliminary investigations into Woodhouse began in 2019.
John Mann, who at the time was Labour MP for Bassetlaw and a member of parliament’s influential Treasury select committee, urged the SFO in 2019 to look into the embattled entrepreneur’s business dealings.
It is understood the SFO opens only a couple of suspected investment fraud cases each year.
The agency is asking anyone who believes they have been affected by Woodhouse’s investment schemes to check its website for updates and information on support services.
If an SFO investigation produces enough evidence to support a realistic prospect of conviction, and if a prosecution is considered to be in the public interest, the agency has the power to bring charges, which often result in a court trial.
Business
Activate West Wales expands its team with appointment of Business Manager
ACTIVATE WEST WALES, which drives sports and wellbeing collaboration across Carmarthenshire, Pembrokeshire, Swansea and Neath Port Talbot, has appointed Marie Sture as its new Business Manager.
Marie brings more than 10 years’ experience across the Pembrokeshire countryside, conservation, and visitor experience sectors, having worked with organisations including the National Trust, Pembrokeshire County Council and Pembrokeshire Coast National Park Authority.
Her work background spans operational support, compliance, health and safety, finance and stakeholder engagement, alongside experience contributing to senior leadership and regional working groups.
Marie joins the Activate West Wales team, which is working closely with local authorities, health boards and wider sector partners to encourage cross-sector cooperation, to increase engagement in sport, physical activity and active recreation so that it can become part of normal everyday life for everyone nearly four months since it released its State of the Region report, which gave an insight into the sports participation in the region.
Marie, a native of Pembroke Dock, will play a key role in advancing Activate West Wales’ ambition to create healthier, happier communities across the region, regardless of age, background or ability.
On her appointment Marie said “I’m delighted to begin working with a team that is so committed to making a positive difference to people’s lives. Throughout my career across the conservation and visitor experience sectors, I’ve developed a strong passion for creating opportunities that support people’s wellbeing. I’m really looking forward to bringing that experience into this role and working with partners to help build healthier, more active communities across West Wales.”
Marie adds: “Spending time away from screens and being active can be incredibly rewarding. I love getting out with my children and supporting them to take part in sport, it’s been amazing to see how it’s boosted their confidence and helped develop their social skills. Even simple activities like this can bring a real sense of happiness and are so important for overall wellbeing.”
Jamie Rewbridge, CEO of Activate West Wales, said on Marie’s appointment: “We’re delighted to welcome Marie to Activate West Wales. She brings a wealth of experience working with local communities and partners, and we’re confident she will make a significant contribution to our efforts of making physical activity part of everyday life, for everyone across West Wales. Her appointment strengthens our ability to support healthier, happier communities across the region.”
Business
New showroom for car dealership approved by county planners
PLANS for a new showroom for a Pembrokeshire car dealership which has recently acquired a new Isuzu vehicle franchise, have been given the go-ahead.
In an application to Pembrokeshire County Council, Gareth Hughes Motors of 25 Burton Road, Sardis, through agent Hayston Developments & Planning Ltd, sought permission to replace a temporary canopy with fixed permanent mini-showroom.

A supporting statement said: “Gareth Hughes Motors is a family run enterprise, established in 1982. In order for the business to respond to the latest technological advancements, especially those related to the transition to hybrid and electric vehicles, additional space and different resources will be required.
“Approval of this application will assist in the delivery of these required resources, associated staff training and recruitment for the servicing of electric vehicles will also lead to the retention and provision of skilled employment.”
It says the extension will be designed to allow sufficient space to display Isuzu vehicles, an additional motor franchise recently acquired by the dealership, with no changes proposed to the existing access from the C3007 as the mini-showroom would take place to the rear of the site and replace an existing canopy structure.

It added: “The environmental impacts from the proposal are minimal as the replacement structure takes place on a concreted/bitumac surface which is currently used for the parking of cars. In addition, the design and use of materials complements that of the current showroom and repair shop and by the addition of a bird and bat box on the south-east of the proposed extension.
“The proposed new mini-showroom will accommodate a maximum of two vehicles and would take place to the rear/side of the site and would be constructed in materials which complement those of the existing showroom and service bays.
“Although Gareth Hughes Motors is located within a group of residential properties it is considered that there will be no significant negative impacts on those neighbouring properties because of their distance from the application site, the orientation of the buildings.
“The securing of an additional franchise at this Sardis site will both help secure the future of the existing staff and create opportunities for additional employment in the motor trade.”
The application was conditionally approved by county planners.
Business
The Cheesecake Guy Ltd plans withdrawn following community council objections
PLANS for what could have been the third store in the country for Welsh cheesecake business The Cheesecake Guy Ltd at Saundersfoot’s Coal Building interpretation centre have been withdrawn.
In an application to Pembrokeshire Coast National Park, Craig Taylor of Merthyr Tydfil-based The Cheesecake Guy Ltd sought a change of use of part of Saundersfoot’s Cambrian Terrace Coal Building interpretation centre to create a small retail unit.
On its website, The Cheesecake Guy says of its business and products: “Established in 2019, The Cheesecake Guy is all about delivering indulgent, handcrafted cheesecake desserts with a twist. While we offer a range of sweet treats, our specialty — and customer favourite — is the signature cheesecake jar.
“Made with quality ingredients and packed with rich, creamy layers, our jars are the perfect dessert for any occasion. Whether you’re treating yourself or sharing with others, The Cheesecake Guy brings a spoonful of happiness to every bite.”
While no supporting statement was published for the Saundersfoot proposal, the application said the scheme, if approved, would employ two full-time members of staff, operating 10am-6pm Mon-Sat, and 10-5 on Sundays and bank holidays.
Of the scheme itself it said it would involve “retail sales of pre-prepared desserts and merchandise,” adding there will be “no on-site manufacturing or heavy processing,” with “equipment limited to display fridges and freezers”.
If approved, the Saundersfoot site would have been the third outlet for The Cheesecake Guy, with sites in Merthyr, and, more recently, Newport Market.
For its Newport site, The Cheesecake Guy says: “We specialise in creating a wide variety of cheesecake desserts that cater to all tastes. Our menu features popular favourites that have won the hearts of many, alongside exciting new creations designed to keep your taste buds satisfied.
“Whether you’re a classic cheesecake lover or an adventurous foodie, we promise a cheesecake experience like no other. Each cheesecake is made with the utmost care, ensuring a rich, creamy texture and a burst of flavour in every slice (or jar!).”
Since the application was submitted, Saundersfoot Community Council objected “on the basis that the harbour is diluting the original intention of this area, which was designed to be an educational section of the development”.
The application is now, as of June 19, marked as withdrawn.
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