Company
Silverstream Bidco Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Silverstream Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Kamil Burganov 2019-2020 View profile
- Andrew James Dench 2019-2022 View profile
- Eduard Ruijs 2019-2023 View profile
- Camille Flore Elaine Depoutot 2019-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/11/2019
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.
- Silverstream Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07
Group
- Silverstream Bidco Limited
is controlled by Silverstream Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07 · source: Companies House PSC register
Ultimately controlled by Silverstream Midco Limited.
11 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.
6 directors on the board
- Iain Charles Mckendrick Director · appointed 2020
- Andrew Eli Dallal Director · appointed 2022
- George Phillip Roger Kay Director · appointed 2022
- Thomas Jack Robert Luypaert Director · appointed 2019
- Edward Winter Director · appointed 2019
- Marcel Willem Brinkman Director · appointed 2023
Directors past 6 years
- Iain Charles Mckendrick Director · appointed 2020
- Thomas Jack Robert Luypaert Director · appointed 2019
- Edward Winter Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Iain Charles Mckendrick Director · appointed 2020
- Andrew Eli Dallal Director · appointed 2022
- George Phillip Roger Kay Director · appointed 2022
- Thomas Jack Robert Luypaert Director · appointed 2019
- Edward Winter Director · appointed 2019
- Marcel Willem Brinkman Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12302368
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data