Shearwater Group PLC
Company 05059457 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Securenvoy Limited 2 shared directors
- Brookcourt Solutions Limited 2 shared directors
- Shearwater Shared Services Limited 2 shared directors
- Pentest Limited 2 shared directors
- Parkside School Trust 1 shared director
- David Linley & CO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05059457 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/03/2004 |
| Address | 22 GREAT JAMES STREET, LONDON, WC1N 3ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Jonathan David Hall Director · appointed 2024
- Jonathan Hall Secretary · appointed 2024
- Philip Leslie Higgins Director · appointed 2018
- Stephen Robert Ball Director · appointed 2016
- Robin Simon Southwell Director · appointed 2016
Show 14 former officers
- Adam Howard Hurst Secretary · appointed 2023 · resigned 2024
- Paul John Mcfadden Director · appointed 2018 · resigned 2023
- Paul Mcfadden Secretary · appointed 2018 · resigned 2023
- Raaj Kaur Degun Secretary · appointed 2017 · resigned 2018
- Giles Kirkley Willits Director · appointed 2016 · resigned 2026
- Michael Joseph Stevens Director · appointed 2016 · resigned 2019
- David Jeffreys Williams Director · appointed 2015 · resigned 2026
- Christopher John Eadie Director · appointed 2006 · resigned 2017
- Colin Joseph Knight Director · appointed 2005 · resigned 2011
- Mark Christopher Jones Director · appointed 2005 · resigned 2015
- John Webster Director · appointed 2005 · resigned 2007
- Sean Eamonn Finlay Director · appointed 2004 · resigned 2017
- Haresh Damodar Kanabar Secretary · appointed 2004 · resigned 2016
- Lawgram Secretaries Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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