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Smartstream Technologies Holdings Limited

Smartstream Technologies Holdings Limited is an active UK company (number 03982820), incorporated 2000, with 2 current directors, Richard William Bowler and Paul Stephen Thomas. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Smartstream Technologies Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Philippe Thierry Chambadal 2009-2017 Director View profile
  2. Mark Edward Austen 2007-2007 Director View profile
  3. Andrew Mark Balchin 2007-2010 Director View profile
  4. Kenneth Archer 2006-2009 Director View profile
  5. Jonathan Wilson Meeks 2006-2007 Director View profile
  6. Ajit Nedungadi 2006-2007 Director View profile
  7. Graham Peter Muir 2005-2007 Director View profile
  8. Roma Patel 2005-2005 Director View profile
  9. Ronald William Mackintosh 2005-2007 Director View profile
  10. Alan Stevenson 2003-2006 Director View profile
  11. Lord Norman Roy Blackwell 2001-2006 Director View profile
  12. Martin Brown 2000-2006 Director View profile
  13. John Richard Gawthorne 2000-2005 Director View profile
  14. Philip Jordan 2000-2002 Director View profile
  15. Claudia Giunta 2016-2020 Secretary View profile
  16. Katharina Schrolnberger 2000-2016 Secretary View profile
  17. Michael David Johns 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2000

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. Smartstream Technologies Holdings Limited is controlled by Smartstream Acquisitions Limited
    Evidence
    active 75-100% shares · notified 2018-06-06 · source: Companies House PSC register
  2. Smartstream Acquisitions Limited is controlled by Smartstream Funding Limited
    Evidence
    active 75-100% shares · notified 2018-06-06 · source: Companies House PSC register
  3. Smartstream Funding Limited is controlled by Smartstream Technologies Group Limited
    Evidence
    active 75-100% shares · notified 2018-06-06 · source: Companies House PSC register

Ultimately controlled by Smartstream Technologies Group Limited.

5 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

13.2y median 13.2y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 6Tech and media 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03982820
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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