Shearwater Global Ltd
- Company number
- 12396502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2020
- Nature of business
- Public relations and communications activities
Management consultancy activities other than financial management
Registered office
Previous names
- Shearwater Consultants Ltd (until 25 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Suzanne | Director | 18 Sep 2026 | |
| HOUGHTON, James Stephen | Director | 18 Sep 2026 | |
| MINES, Daniel Owen | Director | 18 Sep 2026 | |
| KRIBBE, Hans Frederik | Director | 22 Mar 2023 | |
| ORR, Toby Patrick Cecil | Director | 24 Dec 2020 | |
| PRICE, Timothy Mark | Director | 10 Jan 2020 | |
| GUILFORD, Peter William | Director | 10 Jan 2020 | |
| KRIBBE, Hans Frederik | Director | 22 Mar 2023 | 18 Sep 2026 |
| ORR, Toby Patrick Cecil | Director | 24 Dec 2020 | 18 Sep 2026 |
| PRICE, Timothy Mark | Director | 10 Jan 2020 | 18 Sep 2026 |
| GUILFORD, Peter William | Director | 10 Jan 2020 | 18 Sep 2026 |
| STEWART-SMITH, Charles Geoffrey | Director | 22 Mar 2023 | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verde Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2026 | |
| Mr Peter William Guilford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2020 | 18 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £305,534 | £79,709 | 10 |
| 31 Dec 2024 | £482,760 | £200,121 | 6 |
| 31 Dec 2023 | £589,701 | £608,732 | 4 |
| 31 Dec 2022 | £535,173 | £472,017 | 2 |
| 31 Dec 2021 | £136,722 | £184,124 | 0 |
| 31 Dec 2020 | £100 | - | 0 |
Connections
Directors’ other companies
- MINES, Daniel Owen - Director at Azul Bidco Limited
- MINES, Daniel Owen - Director at Azul Holdco Limited
- MINES, Daniel Owen - Director at Bladonmore (Americas) Limited
- MORRIS, Suzanne - Director at Azul Bidco Limited
- MORRIS, Suzanne - Director at Azul Holdco Limited
- MORRIS, Suzanne - Director at Bladonmore (Americas) Limited
Companies at the same address
- Azul Bidco Limited (15901324)
- Azul Holdco Limited (15898743)
- Bladonmore (Americas) Limited (11565176)
- Bladonmore (Europe) Limited (06854501)
- Bladonmore Ltd (04774977)
- Cbre UK Property Paif Holdco Limited (10256973)
- Cbre UK Property Paif Nominee Holding Limited (10255589)
- CDW Finance Bidco Limited (09287334)
- CDW Finance Holdings Limited (05872067)
- CDW International Holdings Limited (09683798)