SHEARWATER GROUP PLC

Company no. 05059457 · Public Limited Company
Active

SHEARWATER GROUP PLC is a public limited company registered with Companies House under number 05059457. It was incorporated on 1 Mar 2004 (22 years ago) and is currently active. Its registered office is 22 GREAT JAMES STREET, LONDON, WC1N 3ES. There are 5 active officers on record.

Company details

Company number
05059457
Status
Active
Type
Public Limited Company
Incorporated
1 Mar 2004
Registered office
22 GREAT JAMES STREET, LONDON, WC1N 3ES
Nature of business (SIC)
62090 - Other information technology service activities
Next accounts due
31 Dec 2026
Previous names
AURUM MINING PLC (09/01/2017)

Directors & officers

HALL, Jonathan
Secretary · appointed 24 Sep 2024
BALL, Stephen Robert
Director · appointed 24 Oct 2016 · British
HALL, Jonathan David
Director · appointed 24 Sep 2024 · British
HIGGINS, Philip Leslie
Director · appointed 11 Dec 2018 · British
SOUTHWELL, Robin Simon
Director · appointed 10 Oct 2016 · British

Ownership & control (PSC)

Statement filed — no individual PSC named
Persons with significant control statement
Not identified
Exemptions

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.