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Companies/08253776

Onstream Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 124317590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
Appointed 2026-06-12
+10 others
Appointed 2026-06-12
+213 others
AM
Andrew MilesCurrent director
Appointed 2026-04-09
+6 others
DP
David PhillipsCurrent director
Appointed 2026-04-09
+6 others
Show 15 historical appointments
CP
Charles PickardResigned director
Resigned 2026-02-19
MB
Mickael BoulkenafetResigned director
Resigned 2023-10-03 · 2 yrs · Banker
PS
Peter StokesResigned director
Resigned 2023-04-04 · 2 yrs · Investment Banker
TS
Timothy SeniorResigned director
Resigned 2022-02-07 · 1 yr · Financier
ND
Neil DenleyResigned director
Resigned 2020-03-23 · 6 yrs · Director
SM
Stuart MackieResigned director
Resigned 2018-09-25 · 4 yrs · Division Director, Asset Finance
LC
Laura CroninResigned director
Resigned 2016-11-18 · 1 yr · None
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-17 · 2 yrs
HM
Helen MantleResigned secretary
Resigned 2013-06-07 · 12 yrs
JW
John WilsonResigned director
Resigned 2013-01-22 · 3 yrs · Banker
DW
David WeightmanResigned director
Resigned 2012-10-19 · None
JG
James GreenfieldResigned secretary
Resigned 2012-10-15
ED
Emily DoornenbalResigned secretary
Resigned 2012-10-15
JL
Julian LiddyResigned director
Resigned 2012-10-15 · 9 yrs · Banker
LT
Luigi TricaricoResigned director
Resigned 2012-10-15 · 7 yrs · Banker

Board profile

People with appointments
4
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active