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Cloudpay United Kingdom Limited

Cloudpay United Kingdom Limited is an active UK company (number 03579805), incorporated 1998, with 4 current directors including Rahul Raswant and Dr Roland Manfred Folz. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cloudpay United Kingdom Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Andrew James Edward Thomson 2020-2025 Director View profile
  2. Charlotte Jane White 2020-2025 Director View profile
  3. Mark Geoffrey Wilson 2019-2020 Director View profile
  4. David John Leese 2017-2019 Director View profile
  5. Andrew Pearson 2011-2020 Director View profile
  6. Patrick Wack Jr 2010-2014 Director View profile
  7. Paul Hanson Bartlett 2010-2017 Director View profile
  8. Carl Keil 2010-2014 Director View profile
  9. Ian Francis Cooke 2008-2008 Director View profile
  10. Crispin Francis Quail 2008-2009 Director View profile
  11. Edward Charles Barnes 2006-2008 Director View profile
  12. Peter Leonard George Cotgrove 2004-2008 Director View profile
  13. John Hollis 2003-2010 Director View profile
  14. Susan Turnbull 2000-2000 Director View profile
  15. David Richard Annable 1998-1998 Director View profile
  16. Tony Rook 2017-2018 Secretary View profile
  17. Andrew Pearson 2010-2017 Secretary View profile
  18. Timothy James Mynott 2003-2003 Secretary View profile
  19. Karen Patricia Paterson 2003-2010 Secretary View profile
  20. John James Randal Green 2003-2005 Secretary View profile
  21. Philip Henry Cameron Paterson 1998-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1998

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. Cloudpay United Kingdom Limited is controlled by Cloudpay Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cloudpay Holdings Limited.

4 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.

4 directors on the board

2.7y median 1.2y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Tech and media 7Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03579805
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