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Companies/05059457

Shearwater Group PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2004Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
JE
Jonathan EntractCurrent director
Appointed 2026-07-01
JH
Jonathan HallCurrent secretaryCurrent director
Appointed 2024-09-24 · 2 yrs
+11 others
PH
Philip HigginsCurrent director
Appointed 2018-12-11 · 7 yrs · Chief Executive
+6 others
SB
Stephen BallCurrent director
Appointed 2016-10-24 · 9 yrs · Director
+5 others
RS
Robin SouthwellCurrent director
Appointed 2016-10-10 · 10 yrs · Director
+25 others
Show 19 historical appointments
AH
Adam HurstResigned secretary
Resigned 2023-11-03
AH
Adam HurstResigned director
Resigned 2023-11-03 · Director
PM
Paul McfaddenResigned director
Resigned 2018-10-17 · 5 yrs · Chartered Accountant
PM
Paul McfaddenResigned secretary
Resigned 2018-03-31 · 5 yrs
RD
Raaj DegunResigned secretary
Resigned 2017-09-29
GW
Giles WillitsResigned director
Resigned 2016-12-09 · 9 yrs · None
MS
Michael StevensResigned director
Resigned 2016-10-03 · 2 yrs · Chief Executive Officer
CE
Christopher EadieResigned secretary
Resigned 2016-09-29
CE
Christopher EadieResigned director
Resigned 2016-09-08 · 1 yr · None
DW
David WilliamsResigned director
Resigned 2015-04-20 · 10 yrs · Company Director
CE
Christopher EadieResigned director
Resigned 2006-11-17 · 8 yrs · Chief Financial Officer
CK
Colin KnightResigned director
Resigned 2005-09-06 · 5 yrs · Non Executive Director
MJ
Mark JonesResigned director
Resigned 2005-07-01 · 9 yrs · Chief Executive Officer
JW
John WebsterResigned director
Resigned 2005-02-01 · 2 yrs · Company Director
SF
Sean FinlayResigned director
Resigned 2004-04-05 · 13 yrs · Chairman
HK
Haresh KanabarResigned directorResigned secretary
Resigned 2004-04-05 · 12 yrs · Non Executive Director
Resigned 2004-03-01
Resigned 2004-03-01 · Corporate Body

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active