- Sources fused
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SHEARWATER GROUP PLC
SHEARWATER GROUP PLC — active UK company, incorporated 2004 (oo:GB-COH-05059457). 6 holdings, 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 2004-03-01
- Legal form
- plc
- Activity
- 62090
- Registered office
- 1 Chancery Lane, London, WC2A 1LF, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SHEARWATER GROUP PLC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHEARWATER GROUP PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SHEARWATER GROUP PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SHEARWATER GROUP PLC is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 05059457
- Status
- active
- Type
- plc
- Incorporated
- 2004-03-01
- Registered office
- 1 Chancery Lane, London, WC2A 1LF, England
- SIC
- 62090
People & control
19 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALL, Stephen Robert
- director · British · appointed 2016-10-24 · Companies House
- ENTRACT, Jonathan
- director · British · appointed 2026-07-01 · Companies House
- HALL, Jonathan
- secretary · appointed 2024-09-24 · Companies House
- HALL, Jonathan David
- director · British · appointed 2024-09-24 · Companies House
- HIGGINS, Philip Leslie
- director · British · appointed 2018-12-11 · Companies House
- SOUTHWELL, Robin Simon
- director · British · appointed 2016-10-10 · Companies House
- BROOKCOURT SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- Mrs Lauren Elizabeth Higginsbeneficial owner
- Mr Philip Leslie Higginsbeneficial owner
- Dene John Staceybeneficial owner
- DEGUN, Raaj Kaur
- secretary · appointed 2017-09-29 · resigned · Companies House
- EADIE, Christopher John
- secretary · appointed 2016-09-29 · resigned · Companies House
- director · British · appointed 2016-09-08 · resigned · Companies House
- director · British · appointed 2006-11-17 · resigned · Companies House
- FINLAY, Sean Eamonn
- director · Irish · appointed 2004-04-05 · resigned · Companies House
- GEOLANG HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GEOLANG LIMITEDbeneficial owner
- Ms Debbie Annette Garsidebeneficial owner
- HURST, Adam Howard
- secretary · appointed 2023-11-03 · resigned · Companies House
- director · British · appointed 2023-11-03 · resigned · Companies House
- JONES, Mark Christopher
- director · British · appointed 2005-07-01 · resigned · Companies House
- KANABAR, Haresh Damodar
- secretary · British · appointed 2004-04-05 · resigned · Companies House
- director · British · appointed 2004-04-05 · resigned · Companies House
- KNIGHT, Colin Joseph
- director · British · appointed 2005-09-06 · resigned · Companies House
- LAWGRAM SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-03-01 · resigned · Companies House
- MCFADDEN, Paul
- secretary · appointed 2018-03-31 · resigned · Companies House
- MCFADDEN, Paul John
- director · British · appointed 2018-10-17 · resigned · Companies House
- SECURENVOY LIMITEDAlso holds roles at 2 other companies
- Mr Stephen Roy Wattsbeneficial owner
- Mr Andrew Christopher Kemshallbeneficial owner
19 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHEARWATER GROUP PLC?
- What is SHEARWATER GROUP PLC's risk level?
- Where does SHEARWATER GROUP PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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