Cloudpay Holdings Limited
Company 04909236 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 United Kingdom Limited 4 shared directors
- Cloudpay Technology 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 | 04909236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2003 |
| 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, Inc.
ownership of shares 75-100%
Officers (23)
- Raswant, Rahul, Mr. Director · appointed 2025
- Folz, Roland Manfred, Dr. Director · appointed 2025
- Shajahan, Shinos, Mr. Secretary · appointed 2025
- Leon Roger Daniel Director · appointed 2025
- John Brian Pearce Director · appointed 2019
Show 18 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 2013
- Carl Keil Director · appointed 2010 · resigned 2013
- Paul Bartlett Director · appointed 2010 · resigned 2017
- John Hollis Director · appointed 2009 · resigned 2010
- Ian Francis Cooke Director · appointed 2008 · resigned 2008
- Crispin Francis Quail Director · appointed 2008 · resigned 2009
- Edward Charles Barnes Director · appointed 2006 · resigned 2008
- Philip Henry Cameron Paterson Secretary · appointed 2005 · resigned 2010
- Peter Leonard George Cotgrove Director · appointed 2004 · resigned 2008
- Karen Patricia Paterson Director · appointed 2003 · resigned 2010
- Numerica Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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