UHY Cloudbooks LTD
Company 01407687 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Peter Jonathan Tuffin Director · appointed 2018
- Christopher John Kyffin-Walton Director · appointed 2011
Directors past 6 years
- Peter Jonathan Tuffin Director · appointed 2018
- Christopher John Kyffin-Walton Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Peter Jonathan Tuffin Director · appointed 2018
- Christopher John Kyffin-Walton Director · appointed 2011
Left in the last 12 months
- Richard Barry Simmons Director · appointed 2004 · resigned 2025
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.
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
- SS Secretariat Limited 2 shared directors
- UHY Hacker Young (S.E.) Limited 2 shared directors
Connected through a shared director
- Brighton Registrars Limited 1 shared director
- TON UK LTD 1 shared director
- Intelligent Positioning Limited 1 shared director
- JAT Advisors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01407687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1979 |
| Address | 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Christopher John Kyffin-Walton
25-50% shares (firm), 25-50% voting (firm), appoints directors · notified 2016-04-06 - Richard Barry Simmons ceased 2025-08-26
25-50% shares (firm), 25-50% voting (firm), appoints directors · notified 2016-04-06 - 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.
Officers (9)
- Peter Jonathan Tuffin Director · appointed 2018
- Christopher John Kyffin-Walton Director · appointed 2011
- David Anthony Guest Secretary · appointed 1998
Show 6 former officers
- Gary John Epstein Director · appointed 2004 · resigned 2011
- Richard Barry Simmons Director · appointed 2004 · resigned 2025
- John Vernon Guest Director · appointed 1998 · resigned 2004
- James Miles Cary Director · appointed 1992 · resigned 1998
- Marilyn Diane Cary Director · resigned 1992
- Marion Ann Hillier Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record