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 24/10/2016
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 3 other boards
director · Since 11/12/2018
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 60
Also on 6 other boards
secretary · Since 24/09/2024
director · Since 24/09/2024
CFO
BRITISH · UNITED KINGDOM · Age 50
Also on 10 other boards
secretary · Since 24/09/2024
Former
corporate director · Resigned 05/04/2004
corporate nominee secretary · Resigned 05/04/2004
corporate nominee director · 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
Change History
Active
Public Limited Company
22 GREAT JAMES STREET
LONDON