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Cloudpay Holdings Limited

Cloudpay Holdings Limited is an active UK company (number 04909236), incorporated 2003, 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 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  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 2010-2013 Director View profile
  7. Carl Keil 2010-2013 Director View profile
  8. Paul Bartlett 2010-2017 Director View profile
  9. John Hollis 2009-2010 Director View profile
  10. Ian Francis Cooke 2008-2008 Director View profile
  11. Crispin Francis Quail 2008-2009 Director View profile
  12. Edward Charles Barnes 2006-2008 Director View profile
  13. Peter Leonard George Cotgrove 2004-2008 Director View profile
  14. Karen Patricia Paterson 2003-2010 Director View profile
  15. Tony Rook 2017-2018 Secretary View profile
  16. Andrew Pearson 2010-2017 Secretary View profile
  17. Philip Henry Cameron Paterson 2005-2010 Secretary View profile
  18. Numerica Secretaries Limited 2003-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2003

Group

No further corporate or individual controller is recorded above Cloudpay Holdings Limited on the PSC register - it appears to be the top of its group.

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 11

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
04909236
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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