Shearwater Group PLC
- Company number
- 05059457
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 1 Mar 2004
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Zoloto PLC (until 5 Apr 2004)
- Aurum Mining PLC (until 9 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENTRACT, Jonathan | Director | 1 Jul 2026 | |
| HALL, Jonathan | Secretary | 24 Sep 2024 | |
| HALL, Jonathan David | Director | 24 Sep 2024 | |
| HIGGINS, Philip Leslie | Director | 11 Dec 2018 | |
| BALL, Stephen Robert | Director | 24 Oct 2016 | |
| SOUTHWELL, Robin Simon | Director | 10 Oct 2016 |
Accounts
Connections
Controls
- Brookcourt Solutions Limited (05356175)
- Securenvoy Limited (04866711)
Directors’ other companies
- HALL, Jonathan David - Director at Brookcourt Solutions Limited
- HALL, Jonathan David - Director at Pentest Limited
- HALL, Jonathan David - Director at Securenvoy Limited
- HALL, Jonathan David - Director at Shearwater Shared Services Limited
- HIGGINS, Philip Leslie - Director at Brookcourt Solutions Limited
- HIGGINS, Philip Leslie - Director at Pentest Limited
- HIGGINS, Philip Leslie - Director at Shearwater Shared Services Limited
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