SHOAL GROUP LIMITED
SHOAL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12772850, and its current status with Companies House is active. The company was incorporated on 28 July 2020 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SHOAL GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for SHOAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIPLOMA HOLDINGS PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIPLOMA HOLDINGS PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SHOAL GROUP LIMITED are current appointments, filed with Companies House. Gavin Clements (appointed 2020-07-28), David Goode (appointed 2020-07-28), Joanna Smith (appointed 2025-06-11) and Stephen Morris (appointed 2026-09-07) all serve as Director. The remaining 1 record shown (Richard Barton) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHOAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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
SHOAL GROUP LIMITED sits 2 levels below its ultimate parent, DIPLOMA PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SHOAL GROUP LIMITED is DIPLOMA HOLDINGS PLC, holding 100% as filed in SHOAL GROUP LIMITED's own shareholder record with Companies House. DIPLOMA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
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.
DIPLOMA PLC
United Kingdom
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Frequently Asked Questions
Who owns SHOAL GROUP LIMITED?
One shareholder is currently on record for SHOAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIPLOMA HOLDINGS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SHOAL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHOAL GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SHOAL GROUP LIMITED have on record?
1 shareholder is shown on record for SHOAL GROUP LIMITED.
What is SHOAL GROUP LIMITED's company registration number?
SHOAL GROUP LIMITED's registration number is 12772850, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHOAL GROUP LIMITED still an active company?
SHOAL GROUP LIMITED's status on Companies House is listed as active.
When was SHOAL GROUP LIMITED incorporated?
SHOAL GROUP LIMITED was incorporated on 28 July 2020, according to Companies House.
What is SHOAL GROUP LIMITED's registered address?
The registered address on file for SHOAL GROUP LIMITED is London, United Kingdom.
What legal structure is SHOAL GROUP LIMITED registered as?
SHOAL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHOAL GROUP LIMITED?
Four of the 5 officer records shown for SHOAL GROUP LIMITED are current appointments, filed with Companies House. Gavin Clements (appointed 2020-07-28), David Goode (appointed 2020-07-28), Joanna Smith (appointed 2025-06-11) and Stephen Morris (appointed 2026-09-07) all serve as Director. The remaining 1 record shown (Richard Barton) is a former appointment that has since been resigned. Management authority at SHOAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHOAL GROUP LIMITED have a parent company or subsidiaries?
SHOAL GROUP LIMITED sits 2 levels below its ultimate parent, DIPLOMA PLC, registered in United Kingdom. 4 subsidiaries are 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.
Can Zavia monitor changes to SHOAL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHOAL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHOAL GROUP LIMITED'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 SHOAL GROUP LIMITED'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 23 October 2026.