Onstream Meters Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOnstream Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-18 · No cessation recorded
Source record 146720868Show 2 ceased records
Macquarie Investments 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-04 · Ceased 2025-12-18
Source record 144729061Macquarie Investments 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-02-04
Source record 143575837People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalCorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2026-06-12
CorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2026-06-12
Show 20 historical appointments
CP
Charles PickardResigned director
Resigned 2026-02-19
MB
Mickael BoulkenafetResigned director
Resigned 2023-10-03 · 2 yrs · Banker
PS
Peter StokesResigned director
Resigned 2023-04-04 · 2 yrs · Investment Banker
TS
Timothy SeniorResigned director
Resigned 2022-02-07 · 1 yr · Financier
ND
Neil DenleyResigned director
Resigned 2020-03-23 · 6 yrs · Director
SM
Stuart MackieResigned director
Resigned 2018-09-25 · 4 yrs · Division Director, Asset Finance
LC
Laura CroninResigned director
Resigned 2016-11-18 · 1 yr · None
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-19 · 2 yrs
HM
Helen MantleResigned secretary
Resigned 2013-06-07 · 12 yrs
JL
Julian LiddyResigned director
Resigned 2012-04-17 · 9 yrs · Banker
ED
Emily DoornenbalResigned secretary
Resigned 2011-03-21 · 2 yrs
LT
Luigi TricaricoResigned director
Resigned 2010-03-10 · 10 yrs · Banker
GS
Gaurav SethResigned director
Resigned 2010-03-10 · 2 yrs · Financial Services
DT
Dominic TanResigned secretary
Resigned 2009-01-30 · 2 yrs
JG
James GreenfieldResigned secretary
Resigned 2008-04-09 · 5 yrs · Company Secretary
JD
Julie DawesResigned secretary
Resigned 2007-02-18 · 1 yr
DT
Dominic TanResigned secretary
Resigned 2006-07-05 · 1 yr
GF
Garry FarrellResigned director
Resigned 2006-07-05 · 5 yrs · Banker
JW
John WilsonResigned director
Resigned 2006-07-05 · 10 yrs · Banker
RT
Robert TallentireResigned director
Resigned 2006-07-05 · 5 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active