---
title: "SHEARWATER GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f54f70a-76cf-52cc-be2a-74ef608bda9a
json: https://whiteintel.dev/api/public/dossier/1f54f70a-76cf-52cc-be2a-74ef608bda9a
identifier: oo:GB-COH-05059457
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHEARWATER GROUP PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05059457`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f54f70a-76cf-52cc-be2a-74ef608bda9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f54f70a-76cf-52cc-be2a-74ef608bda9a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHEARWATER GROUP PLC** — GLEIF · `lei:213800ZRUKUYDJLKD504` — https://whiteintel.dev/entity/5654eb1d-3db0-5f8d-8fef-0530cb73b04f

## Ownership & control

### Holdings / subsidiaries

- **BROOKCOURT SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1694c236-fa90-545a-aec5-5fc60674ebf4
- **GEOLANG HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6c42334-2df0-56f1-ba0c-53027773dbb4
- **SECURENVOY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fb5e894-3559-5f11-80fe-f9a1219c3852
- **GEOLANG HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6c42334-2df0-56f1-ba0c-53027773dbb4
- **SECURENVOY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fb5e894-3559-5f11-80fe-f9a1219c3852
- **BROOKCOURT SOLUTIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1694c236-fa90-545a-aec5-5fc60674ebf4

## Company profile (live · UK Companies House)

- **Company number:** `05059457`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2004-03-01
- **Registered office:** 1 Chancery Lane, London, WC2A 1LF, England
- **SIC:** 62090

### Officers

- HALL, Jonathan — secretary · appointed 2024-09-24
- BALL, Stephen Robert — director · British · appointed 2016-10-24
- ENTRACT, Jonathan — director · British · appointed 2026-07-01
- HALL, Jonathan David — director · British · appointed 2024-09-24
- HIGGINS, Philip Leslie — director · British · appointed 2018-12-11
- SOUTHWELL, Robin Simon — director · British · appointed 2016-10-10
- DEGUN, Raaj Kaur — secretary · appointed 2017-09-29 · resigned 2018-03-31
- EADIE, Christopher John — secretary · appointed 2016-09-29 · resigned 2017-09-29
- HURST, Adam Howard — secretary · appointed 2023-11-03 · resigned 2024-09-24
- KANABAR, Haresh Damodar — secretary · British · appointed 2004-04-05 · resigned 2016-09-29
- MCFADDEN, Paul — secretary · appointed 2018-03-31 · resigned 2023-11-20
- LAWGRAM SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-03-01 · resigned 2004-04-05
- EADIE, Christopher John — director · British · appointed 2016-09-08 · resigned 2017-09-29
- EADIE, Christopher John — director · British · appointed 2006-11-17 · resigned 2015-03-20
- FINLAY, Sean Eamonn — director · Irish · appointed 2004-04-05 · resigned 2017-04-13
- HURST, Adam Howard — director · British · appointed 2023-11-03 · resigned 2024-09-24
- JONES, Mark Christopher — director · British · appointed 2005-07-01 · resigned 2015-04-20
- KANABAR, Haresh Damodar — director · British · appointed 2004-04-05 · resigned 2016-09-29
- KNIGHT, Colin Joseph — director · British · appointed 2005-09-06 · resigned 2011-01-01
- MCFADDEN, Paul John — director · British · appointed 2018-10-17 · resigned 2023-11-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05059457
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05059457

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHEARWATER GROUP PLC** — https://whiteintel.dev/entity/1f54f70a-76cf-52cc-be2a-74ef608bda9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEARWATER GROUP PLC**. Human view: https://whiteintel.dev/entity/1f54f70a-76cf-52cc-be2a-74ef608bda9a · Structured JSON: https://whiteintel.dev/api/public/dossier/1f54f70a-76cf-52cc-be2a-74ef608bda9a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._