Cloudpay United Kingdom Limited
Company 03579805 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cloudpay Technology Limited 4 shared directors
- Cloudpay Holdings Limited 4 shared directors
- Cloudpay Treasury Services Limited 3 shared directors
- Hammersmith Grove Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03579805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1998 |
| Address | KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cloudpay Holdings Limited
ownership of shares 75-100%
Officers (26)
- Raswant, Rahul, Mr. Director · appointed 2025
- Shinos Shajahan Secretary · appointed 2025
- Folz, Roland Manfred, Dr. Director · appointed 2025
- Leon Roger Daniel Director · appointed 2025
- John Brian Pearce Director · appointed 2019
Show 21 former officers
- Andrew James Edward Thomson Director · appointed 2020 · resigned 2025
- Charlotte Jane White Director · appointed 2020 · resigned 2025
- Mark Geoffrey Wilson Director · appointed 2019 · resigned 2020
- David John Leese Director · appointed 2017 · resigned 2019
- Tony Rook Secretary · appointed 2017 · resigned 2018
- Andrew Pearson Director · appointed 2011 · resigned 2020
- Andrew Pearson Secretary · appointed 2010 · resigned 2017
- Patrick Wack Jr Director · appointed 2010 · resigned 2014
- Paul Hanson Bartlett Director · appointed 2010 · resigned 2017
- Carl Keil Director · appointed 2010 · resigned 2014
- Ian Francis Cooke Director · appointed 2008 · resigned 2008
- Crispin Francis Quail Director · appointed 2008 · resigned 2009
- Edward Charles Barnes Director · appointed 2006 · resigned 2008
- Peter Leonard George Cotgrove Director · appointed 2004 · resigned 2008
- Timothy James Mynott Secretary · appointed 2003 · resigned 2003
- Karen Patricia Paterson Secretary · appointed 2003 · resigned 2010
- John James Randal Green Secretary · appointed 2003 · resigned 2005
- John Hollis Director · appointed 2003 · resigned 2010
- Susan Turnbull Director · appointed 2000 · resigned 2000
- David Richard Annable Director · appointed 1998 · resigned 1998
- Philip Henry Cameron Paterson Secretary · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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