# Shearwater Group PLC

## Details

- **Company number:** [05059457](https://find-and-update.company-information.service.gov.uk/company/05059457)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 1 Mar 2004
- **Registered office:** 1 CHANCERY LANE, LONDON, WC2A 1LF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 |  |






## Controls

- [Brookcourt Solutions Limited](/company/05356175) (05356175)
- [Securenvoy Limited](/company/04866711) (04866711)



## Directors' other companies

- [HALL, Jonathan David](/person/6673735) - director at [Brookcourt Solutions Limited](/company/05356175)
- [HALL, Jonathan David](/person/6673735) - director at [Pentest Limited](/company/11925182)
- [HALL, Jonathan David](/person/6673735) - director at [Securenvoy Limited](/company/04866711)
- [HALL, Jonathan David](/person/6673735) - director at [Shearwater Shared Services Limited](/company/11331923)
- [HIGGINS, Philip Leslie](/person/6673737) - director at [Brookcourt Solutions Limited](/company/05356175)
- [HIGGINS, Philip Leslie](/person/6673737) - director at [Pentest Limited](/company/11925182)
- [HIGGINS, Philip Leslie](/person/6673737) - director at [Shearwater Shared Services Limited](/company/11331923)



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