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SHEARWATER SHARED SERVICES LIMITED

11331923 · incorporated 2018-04-26 · Active

Data as of — company details 1 September 2026 · ownership 27 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office
1 CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1LF
Accounts overdue
No
Current ownership (bands, not exact percentages)
Shearwater Group Plc — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Jonathan David Hall — 1 November 2024 (appointed)
Philip Leslie Higgins — 28 November 2023 (appointed)
What the company does
Information technology consultancy activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-06-30)
Net assets: £835,611
Average employees: 10

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