Stripes Holdco Limited
Company 11808094 Active
Connected board network
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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
- Bruce Michael Martin Director · appointed 2021
- Thomas Maycock Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Bruce Michael Martin Director · appointed 2021
- Thomas Maycock 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Osmo Data Technology Limited 2 shared directors
- TAX Systems Limited 2 shared directors
- TAX Computer Systems Limited 2 shared directors
- TAX Systems Holdings Limited 2 shared directors
- Stripes Midco Limited 2 shared directors
- Stripes Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11808094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2019 |
| Address | MAGNA HOUSE, FIRST FLOOR, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Stripes Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stripes Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05
Officers (10)
- Thomas Maycock Director · appointed 2024
- Bruce Michael Martin Director · appointed 2021
Show 8 former officers
- Julian James Lawrence Masters Director · appointed 2022 · resigned 2025
- Simon Charles Kaufman Director · appointed 2022 · resigned 2025
- Peter Douglas Johnston Director · appointed 2019 · resigned 2021
- Simon Mark Peter Adcock Director · appointed 2019 · resigned 2022
- Andrew John Dancer Director · appointed 2019 · resigned 2022
- Gavin Anthony Peter Lyons Director · appointed 2019 · resigned 2024
- Stephen Ross Delaney Director · appointed 2019 · resigned 2022
- David Torbet Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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