Company · London
Tide Platform LTD
Other software publishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Guy Oliver Duncan 2019-2024 View profile
- Ian Mackenzie Sutherland 2019-2024 View profile
- Laurence David Krieger 2019-2021 View profile
- Frederick George Kent Bevis 2015-2019 View profile
- Eliza Haskell 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other software publishing
- Incorporated
- 18/05/2015
- Registered office
- London
- Previous names
- Starfish Platform Limited (until 17/10/2016)
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.
- Tide Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30
Group
- Tide Platform LTD
is controlled by Tide Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30 · source: Companies House PSC register - Tide Holdings Limited
is controlled by George Bevis
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-09-08, ceased 2019-09-24 · source: Companies House PSC register
Ultimately controlled by George Bevis.
7 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.
Grants received
1 grant · total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Nesta ·
Most recent
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.
6 directors on the board
- Rebecca Louise Marriott Director · appointed 2020
- Dr Oliver Rainer Andreas Prill Director · appointed 2018
- Martyna Ewa Budzynska Director · appointed 2026
- Shaun Stephen Mccabe Director · appointed 2024
- Vinay Ramani Director · appointed 2023
- Gyorgy Pal Schmidt Director · appointed 2024
Directors past 6 years
- Rebecca Louise Marriott Director · appointed 2020
- Dr Oliver Rainer Andreas Prill Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Martyna Ewa Budzynska Director · appointed 2026
- Vinay Ramani Director · appointed 2023
Portfolio (4)
- Rebecca Louise Marriott Director · appointed 2020
- Dr Oliver Rainer Andreas Prill Director · appointed 2018
- Shaun Stephen Mccabe Director · appointed 2024
- Gyorgy Pal Schmidt Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09595646
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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