Onstream Meters Limited
Company 05867292 Active
Connected board network
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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
- David Ashley Phillips Director · appointed 2026
- Andrew David Miles Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Ashley Phillips Director · appointed 2026
- Andrew David Miles Director · appointed 2026
Left in the last 12 months
- Charles Angus Pickard Director · appointed 2026 · resigned 2026
- Mickael Andre Jean Boulkenafet Director · appointed 2023 · resigned 2026
- Peter Reginald Stokes Director · appointed 2023 · resigned 2026
- Neil Denley Director · appointed 2020 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Onstream Group Limited 2 shared directors
- Onstream Holdings Limited 2 shared directors
- Onstream Europe Limited 2 shared directors
- MM Holdings 2 Limited 2 shared directors
- MM6 Limited 2 shared directors
Connected through a shared director
- Miles Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05867292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2006 |
| Address | LEVEL 4, 16, BLOSSOM STREET, LONDON, E1 6PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Onstream Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - Macquarie Investments 1 Limited ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04
Officers (22)
- David Ashley Phillips Director · appointed 2026
- Andrew David Miles Director · appointed 2026
Show 20 former officers
- Charles Angus Pickard Director · appointed 2026 · resigned 2026
- Mickael Andre Jean Boulkenafet Director · appointed 2023 · resigned 2026
- Peter Reginald Stokes Director · appointed 2023 · resigned 2026
- Timothy James Senior Director · appointed 2022 · resigned 2023
- Neil Denley Director · appointed 2020 · resigned 2026
- Stuart Mackie Director · appointed 2018 · resigned 2023
- Laura Mccarthy Cronin Director · appointed 2016 · resigned 2018
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- Helen Louise Mantle Secretary · appointed 2013 · resigned 2026
- Julian David Blair Liddy Director · appointed 2012 · resigned 2021
- Emily Jane Doornenbal Secretary · appointed 2011 · resigned 2013
- Luigi Tricarico Director · appointed 2010 · resigned 2020
- Gaurav Seth Director · appointed 2010 · resigned 2012
- Dominic Tan Secretary · appointed 2009 · resigned 2011
- James William Greenfield Secretary · appointed 2008 · resigned 2013
- Julie Viviene Dawes Secretary · appointed 2007 · resigned 2008
- Garry Andrew Farrell Director · appointed 2006 · resigned 2012
- Robert John Tallentire Director · appointed 2006 · resigned 2012
- Dominic Tan Secretary · appointed 2006 · resigned 2007
- John Alexander Wilson Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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