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Company · London

Millstream Underwriting LTD.

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Millstream Underwriting LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Amee Wale 2019-2021 Director View profile
  2. Karen Anne Morris 2018-2022 Director View profile
  3. Michael Alan Sibthorpe 2018-2019 Director View profile
  4. Timothy John Brangwyn 2016-2021 Director View profile
  5. Colin William Thompson 2015-2024 Director View profile
  6. Stuart Mark Rouse 2015-2025 Director View profile
  7. Timothy Crispin Fitzgerald Coles 2015-2020 Director View profile
  8. Simon John Mcvey 2006-2018 Director View profile
  9. Ian Michael Whistondale 2005-2018 Director View profile
  10. Martin John Mills 2000-2024 Director View profile
  11. Antony Laurence Millard 1999-2001 Director View profile
  12. Gordon David Spencer Jones 1999-2013 Director View profile
  13. Teresa Jane Furmston 2019-2024 Secretary View profile
  14. Kelly Louise Cambridge 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
17/12/1999
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Millstream Underwriting LTD. is controlled by Mstream Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mstream Limited is controlled by Kentro Capital Limited
    Evidence
    active 75-100% shares · notified 2017-02-21 · source: Companies House PSC register
  3. Kentro Capital Limited is controlled by Ian Michael Whistondale
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-06 · source: Companies House PSC register

Ultimately controlled by Ian Michael Whistondale.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.2y median 5.2y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 13Business services 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03896220
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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