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Company

Onstream Holdings Limited

Onstream Holdings Limited is an active UK company (number 09794737), incorporated 2015, with 2 current directors, David Ashley Phillips and Andrew David Miles. 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 Onstream Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Charles Angus Pickard 2026-2026 Director View profile
  2. Mickael Andre Jean Boulkenafet 2023-2026 Director View profile
  3. Peter Reginald Stokes 2023-2026 Director View profile
  4. Timothy James Senior 2022-2023 Director View profile
  5. Neil Denley 2020-2026 Director View profile
  6. Stuart Mackie 2016-2023 Director View profile
  7. Luigi Tricarico 2015-2020 Director View profile
  8. Julian David Blair Liddy 2015-2021 Director View profile
  9. Nathan Jarasius 2015-2016 Director View profile
  10. Helen Louise Mantle 2015-2026 Secretary View profile
  11. Olivia Ann Shepherd 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2015

Ownership

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.

Group

  1. Onstream Holdings Limited is controlled by Allegro Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-09 · source: Companies House PSC register
  2. Allegro Bidco Limited is controlled by Allegro Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04 · source: Companies House PSC register
  3. Allegro Midco Limited is controlled by Allegro Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04 · source: Companies House PSC register

Ultimately controlled by Allegro Topco Limited.

8 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

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 8Finance 2Property 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
09794737
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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