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Shearwater Group PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shearwater Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Paul John Mcfadden 2018-2023 Director View profile
  2. Giles Kirkley Willits 2016-2026 Director View profile
  3. Michael Joseph Stevens 2016-2019 Director View profile
  4. David Jeffreys Williams 2015-2026 Director View profile
  5. Christopher John Eadie 2006-2017 Director View profile
  6. Colin Joseph Knight 2005-2011 Director View profile
  7. Mark Christopher Jones 2005-2015 Director View profile
  8. John Webster 2005-2007 Director View profile
  9. Sean Eamonn Finlay 2004-2017 Director View profile
  10. Lawgram Secretaries Limited 2004-2004 Corporate-director View profile
  11. Adam Howard Hurst 2023-2024 Secretary View profile
  12. Paul Mcfadden 2018-2023 Secretary View profile
  13. Raaj Kaur Degun 2017-2018 Secretary View profile
  14. Haresh Damodar Kanabar 2004-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2004

Group

No further corporate or individual controller is recorded above Shearwater Group PLC on the PSC register - it appears to be the top of its group.

4 other companies in this group

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.

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.

4 directors on the board

7.2y median 8.7y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

Left in the last 12 months

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.

Tech and media 8Arts and leisure 2Business services 2Education 2Manufacturing 2Professional services 2Retail and trade 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05059457
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data