Shearwater Systems Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGraphnet Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-30 · No cessation recorded
Source record 10479809Show 2 ceased records
ID
Mr Ian Sean DenleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-03-27
Source record 1268730MB
Mr Markus Simon BoltonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-03-27
Source record 1269143People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalShow 2 historical appointments
BW
Brian WatersResigned director
Resigned 2020-01-10 · 5 yrs · Chief Operating Officer
DH
Douglas Haines JrResigned director
Resigned 2014-07-10 · 6 yrs · Private Equity Investor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active