Onstream Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAllegro Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-09 · No cessation recorded
Source record 116769605Show 2 ceased records
Macquarie Investments 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-04 · Ceased 2026-04-09
Source record 114054206Macquarie Leasing (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-02-04
Source record 110899833People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2026-06-12
CorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2026-06-12
Show 11 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 2016-11-18 · 6 yrs · Division Director, Asset Finance
OS
Olivia ShepherdResigned secretary
Resigned 2015-09-25 · 1 yr
NJ
Nathan JarasiusResigned director
Resigned 2015-09-25 · 1 yr · Banker
JL
Julian LiddyResigned director
Resigned 2015-09-25 · 6 yrs · Banker
LT
Luigi TricaricoResigned director
Resigned 2015-09-25 · 4 yrs · Banker
HM
Helen MantleResigned secretary
Resigned 2015-09-25 · 10 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active