Company
Shearwater Projects Limited
Shearwater Projects Limited is an active UK company (number 03756464), incorporated 1999, with 2 current directors, Jayne Beckett and David Nicholas Beckett. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
- Bernd Hansing 1999-2007 View profile
- Mary Elizabeth Haselden 1999-1999 View profile
- Unicorn Nominees Limited 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1999
Ownership
Owned by (2) 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.
- David Nicholas Beckett
25-50% shares, 25-50% voting · notified 2025-04-23 - Jayne Beckett
25-50% shares, 25-50% voting · notified 2025-04-23
Group
- Shearwater Projects Limited
is controlled by David Nicholas Beckett
Evidence
active 25-50% shares, 25-50% voting · notified 2025-04-23 · source: Companies House PSC register
Ultimately controlled by David Nicholas Beckett.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £513,565
- Cash
- £218,243
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Jayne Beckett Director · appointed 2007
- David Nicholas Beckett Director · appointed 1999
Directors past 6 years
- Jayne Beckett Director · appointed 2007
- David Nicholas Beckett Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Jayne Beckett Director · appointed 2007
- David Nicholas Beckett Director · appointed 1999
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03756464
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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