SHEARWATER GROUP PLC
SHEARWATER GROUP PLC is a Public Limited Company registered in United Kingdom under 05059457, and its current status with Companies House is active. The company was incorporated on 1 March 2004 and lists its registered address as London, United Kingdom. No shareholders are recorded for SHEARWATER GROUP PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for SHEARWATER GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
22
Directors and officers of SHEARWATER GROUP PLC
The Director of SHEARWATER GROUP PLC currently on record is Robin Southwell; six of the 22 officer records shown for SHEARWATER GROUP PLC are current appointments, filed with Companies House. The remaining 16 records shown (LAWGRAM SECRETARIES LIMITED, Whale Rock Directors Limited and 12 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of SHEARWATER GROUP PLC
SHEARWATER GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- SHEARWATER SHARED SERVICES LIMITED (United Kingdom)
- PENTEST LIMITED (United Kingdom)
- SECURENVOY LIMITED (United Kingdom)
- BROOKCOURT SOLUTIONS LIMITED (United Kingdom)
Data availability
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SHEARWATER GROUP PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is SHEARWATER GROUP PLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for SHEARWATER GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is SHEARWATER GROUP PLC's company registration number?
SHEARWATER GROUP PLC's registration number is 05059457, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHEARWATER GROUP PLC still an active company?
SHEARWATER GROUP PLC's status on Companies House is listed as active.
When was SHEARWATER GROUP PLC incorporated?
SHEARWATER GROUP PLC was incorporated on 1 March 2004, according to Companies House.
What is SHEARWATER GROUP PLC's registered address?
The registered address on file for SHEARWATER GROUP PLC is London, United Kingdom.
What legal structure is SHEARWATER GROUP PLC registered as?
SHEARWATER GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of SHEARWATER GROUP PLC?
The Director of SHEARWATER GROUP PLC currently on record is Robin Southwell; six of the 22 officer records shown for SHEARWATER GROUP PLC are current appointments, filed with Companies House. The remaining 16 records shown (LAWGRAM SECRETARIES LIMITED, Whale Rock Directors Limited and 12 others) are former appointments that have since been resigned.
Does SHEARWATER GROUP PLC have a parent company or subsidiaries?
SHEARWATER GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SHEARWATER GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHEARWATER GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHEARWATER GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHEARWATER GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.