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Company · Thatcham

Stingray Bidco Limited

Activities of financial services holding companies

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

Network

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

Who leads it

Previous officers 11

  1. Mark Gerrard Wilson 2025-2025 Director View profile
  2. Roland Marnix Clem Veldhuijzen Van Zanten 2025-2025 Director View profile
  3. Joost Hendrik Alexander Gottgens 2025-2025 Director View profile
  4. Andrew Magson 2025-2025 Director View profile
  5. Peter Digby 2024-2026 Director View profile
  6. Dr Jochem Heizmann 2024-2025 Director View profile
  7. Stephen John Roger Lane 2023-2025 Director View profile
  8. Brandon Mark Hamel 2023-2025 Director View profile
  9. John Maze Stewart 2023-2025 Director View profile
  10. Robert Paul Jonkers 2023-2025 Director View profile
  11. Scot David Duncan 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of financial services holding companies
Incorporated
21/06/2023
Registered office
Thatcham

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.

Group

  1. Stingray Bidco Limited is controlled by Stingray Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-21 · source: Companies House PSC register
  2. Stingray Midco Limited is controlled by Surge Finco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20 · source: Companies House PSC register
  3. Surge Finco LTD is controlled by Surge Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 · source: Companies House PSC register
  4. Surge Midco LTD is controlled by Surge Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register

Ultimately controlled by Surge Holdco LTD.

12 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.

2 directors on the board

3y median 3y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 7Business services 4Manufacturing 4Professional services 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
14950152
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 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