Shearwater Group Plc
05059457
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 11/12/2018
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 6 other boards
secretary · Since 24/09/2024
secretary · Since 24/09/2024
Mr Jonathan Entract
director · Since 01/07/2026
BRITISH · ENGLAND
Former
corporate director · Resigned 05/04/2004
corporate nominee director · Resigned 05/04/2004
corporate nominee secretary · Resigned 05/04/2004
director · Resigned 01/05/2007
director · Resigned 01/01/2011
director · Resigned 20/03/2015
director · Resigned 20/04/2015
director · Resigned 29/09/2016
secretary · Resigned 29/09/2016
director · Resigned 13/04/2017
director · Resigned 29/09/2017
secretary · Resigned 29/09/2017
secretary · Resigned 31/03/2018
director · Resigned 12/04/2019
secretary · Resigned 20/11/2023
director · Resigned 20/11/2023
director · Resigned 24/09/2024
secretary · Resigned 24/09/2024
director · Resigned 31/01/2026
director · Resigned 31/03/2026
Persons with Significant Control
Notified
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Public Limited Company
22 GREAT JAMES STREET
LONDON