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Company · Ware

Streamwire Group Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Streamwire Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Chris Jagusz 2025-2026 Director View profile
  2. Gregory Bernard Hawthorn 2024-2026 Director View profile
  3. Richard Anthony Jefferies 2024-2025 Director View profile
  4. Clinton Bradley Groome 2024-2026 Director View profile
  5. Stuart Alfred Croll Ogilvie 2023-2026 Director View profile
  6. Alexander Timothy Tupman 2022-2023 Director View profile
  7. Roger Eric Frye 2017-2022 Director View profile
  8. Stuart Thomas Dickinson 2017-2022 Director View profile
  9. Kevin John Timms 2016-2022 Director View profile
  10. Anne Stokes 2016-2022 Director View profile
  11. Elizabeth Anne Stokes 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
06/01/2016
Registered office
Ware

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.

  • Kevin John Timms ceased 2022-06-01
    25-50% shares · notified 2016-04-06
  • Mode Solutions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Streamwire Group Limited is controlled by Elizabeth Anne Stokes
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-06-01 · source: Companies House PSC register

Ultimately controlled by Elizabeth Anne Stokes.

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.

3 directors on the board

0.4y median 0.4y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 10Professional services 7Dormant 6Other services 6Retail and trade 6Business services 1Construction 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
09939279
Status
Active
Type
Private Limited Company
Accounts next due
29/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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