Company
Stream Group Holdings LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Jerome Miles Reidy 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2018
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.
- Portman Wills ceased 2018-04-20
25-50% shares, 25-50% voting · notified 2018-04-16 - Peter Briffett ceased 2018-04-20
25-50% shares, 25-50% voting · notified 2018-04-16 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Stream Group Holdings LTD
is controlled by Portman Wills
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-04-16, ceased 2018-04-20 · source: Companies House PSC register
Ultimately controlled by Portman Wills.
13 other companies in this group
- Stream Foundation
- Wagestream Finance LTD
- Wagestream IS Limited
- Stream Platforms LTD
- Wagestream LTD
- Wagestream Asset Management LTD
- Wagestream Finance Holdings LTD
- Wagestream UK Frontline I LTD
- Wagestream Staffing Solutions LTD
- Wagestream Financial Services UK Limited
- Stream Asset Management LTD
- 16231109
- Wagestream Holdings LTD
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.
7 directors on the board
- Peter Briffett Director · appointed 2018
- Portman Wills Director · appointed 2019
- William Cillufo Ii Director · appointed 2018
- Robert Warriner Moffat Director · appointed 2019
- Jeppe Heinrich Zink Director · appointed 2019
- Bradley George Twohig Director · appointed 2022
- Jean-Francois Burguet Director · appointed 2025
Directors past 6 years
- Peter Briffett Director · appointed 2018
- Portman Wills Director · appointed 2019
- William Cillufo Ii Director · appointed 2018
- Robert Warriner Moffat Director · appointed 2019
- Jeppe Heinrich Zink Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- William Cillufo Ii Director · appointed 2018
- Bradley George Twohig Director · appointed 2022
Portfolio (5)
- Peter Briffett Director · appointed 2018
- Portman Wills Director · appointed 2019
- Robert Warriner Moffat Director · appointed 2019
- Jeppe Heinrich Zink Director · appointed 2019
- Jean-Francois Burguet Director · appointed 2025
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11285808
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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