Shearwater Group Plc

05059457

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 GREAT JAMES STREET, LONDON, WC1N 3ES

Incorporated 01/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Robin Simon Southwell

director · Since 10/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Stephen Robert Ball

director · Since 24/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Philip Leslie Higgins

director · Since 11/12/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Jonathan Hall

secretary · Since 24/09/2024

Mr Jonathan David Hall

director · Since 24/09/2024

CFO

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Persons with Significant Control

Notified

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 15/06/2021Registered 15/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 22/06/2020Registered 28/06/2020

charge

satisfied

RAGUSA CAPITAL PLC

Created 15/02/2006Registered 17/02/2006Satisfied 10/08/2009