What Shearwater Group say about themselves
“Shearwater Group plc provides award-winning cybersecurity and risk management solutions and services to support your organisational and digital resilience.”
Shearwater Group PLC
- Incorporated
- 1 March 2004 (22 years)
- Previously known as
- Aurum Mining PLC (until 9 January 2017)Zoloto PLC (until 5 April 2004)
- Industry
- Other information technology service activities (62090)
- Directors
- Jonathan Entract
- Controlled by
- Details protected
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Chancery LaneLondonWC2A 1LF
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Entract, Jonathan
Director · Appointed 1 July 2026
British
Born December 1972 (53)
Hall, Jonathan
Secretary · Appointed 24 September 2024
Director · Appointed 24 September 2024
British
Born July 1976 (50)
Director · Appointed 11 December 2018
British
Born February 1966 (60)
Director · Appointed 24 October 2016
British
Born August 1953 (73)
Southwell, Robin Simon
Director · Appointed 10 October 2016
British
Born April 1960 (66)
Officer history (20 former)
1 July 2026
Appointed Entract, Jonathan as Director
31 March 2026
Resigned Willits, Giles Kirkley as Director
31 January 2026
24 September 2024
24 September 2024
Appointed Hall, Jonathan as Secretary
24 September 2024
24 September 2024
Resigned Hurst, Adam Howard as Secretary
20 November 2023
Resigned Mcfadden, Paul as Secretary
20 November 2023
3 November 2023
Appointed Hurst, Adam Howard as Secretary
3 November 2023
12 April 2019
11 December 2018
17 October 2018
31 March 2018
Appointed Mcfadden, Paul as Secretary
31 March 2018
Resigned Degun, Raaj Kaur as Secretary
29 September 2017
Appointed Degun, Raaj Kaur as Secretary
29 September 2017
Resigned Eadie, Christopher John as Secretary
29 September 2017
13 April 2017
Resigned Finlay, Sean Eamonn as Director
9 December 2016
Appointed Willits, Giles Kirkley as Director
24 October 2016
10 October 2016
Appointed Southwell, Robin Simon as Director
3 October 2016
29 September 2016
29 September 2016
Appointed Eadie, Christopher John as Secretary
29 September 2016
8 September 2016
20 April 2015
20 April 2015
20 March 2015
Resigned Eadie, Christopher John as Director
1 January 2011
Resigned Knight, Colin Joseph as Director
1 May 2007
Resigned Webster, John as Director
17 November 2006
Appointed Eadie, Christopher John as Director
6 September 2005
Appointed Knight, Colin Joseph as Director
1 July 2005
1 February 2005
Appointed Webster, John as Director
5 April 2004
5 April 2004
Appointed Finlay, Sean Eamonn as Director
5 April 2004
5 April 2004
5 April 2004
5 April 2004
1 March 2004
1 March 2004
1 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Details protected
Exemptions
The company has declared that it has no person with significant control.
Holdings 2
Companies where Shearwater Group PLC is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Resolutions | |||
| 28 September 2026 | Satisfaction of a charge in full | |||
| 28 September 2026 | Satisfaction of a charge in full | |||
| 24 August 2026 | Appointment of a director | |||
| 31 July 2026 | Registered office address changed |
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