Company · London
Tide Holdings Limited
Other software publishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Robin Matthew KleinDirector · since 2026
- Akinyemi LaludeDirector · since 2025
- Shaun Stephen MccabeDirector · since 2025
- Sophie O'ConnorDirector · since 2024
- Mark John Selwyn BeithDirector · since 2021
- Sir Donald Hood BrydonDirector · since 2020
- Timothy Charles LeveneDirector · since 2019
- Dr Oliver Rainer Andreas PrillDirector · since 2018
- Sean Maclise ParkDirector · since 2017
- Martyna Ewa BudzynskaSecretary · since 2026
Previous officers 6
- Julian William Richard Rowe 2022-2026 View profile
- Tomoyuki Nii 2019-2021 View profile
- Simon Sebastian Schmincke 2017-2019 View profile
- Eileen Burbidge 2016-2019 View profile
- George Bevis 2016-2025 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
- 08/09/2016
- Registered office
- London
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.
- George Bevis ceased 2019-09-24
25-50% shares, 25-50% voting · notified 2016-09-08
Group
- 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.
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.
9 directors on the board
- Robin Matthew Klein Director · appointed 2026
- Sir Donald Hood Brydon Director · appointed 2020
- Timothy Charles Levene Director · appointed 2019
- Sean Maclise Park Director · appointed 2017
- Dr Oliver Rainer Andreas Prill Director · appointed 2018
- Akinyemi Lalude Director · appointed 2025
- Shaun Stephen Mccabe Director · appointed 2025
- Sophie O'Connor Director · appointed 2024
- Mark John Selwyn Beith Director · appointed 2021
Directors past 6 years
- Sir Donald Hood Brydon Director · appointed 2020
- Timothy Charles Levene Director · appointed 2019
- Sean Maclise Park Director · appointed 2017
- Dr Oliver Rainer Andreas Prill Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Sir Donald Hood Brydon Director · appointed 2020
- Akinyemi Lalude Director · appointed 2025
- Sophie O'Connor Director · appointed 2024
Portfolio (6)
- Robin Matthew Klein Director · appointed 2026
- Timothy Charles Levene Director · appointed 2019
- Sean Maclise Park Director · appointed 2017
- Dr Oliver Rainer Andreas Prill Director · appointed 2018
- Shaun Stephen Mccabe Director · appointed 2025
- Mark John Selwyn Beith Director · appointed 2021
Left in the last 12 months
- Julian William Richard Rowe Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10366510
- 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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