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Company · Isleworth

The Cloud Networks Limited

Other telecommunications activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 29

  1. Tanya Claire Richards 2020-2024 Director View profile
  2. Colin Smith 2016-2021 Director View profile
  3. Alan David Artz 2016-2016 Director View profile
  4. David Nicholas Rey 2015-2020 Director View profile
  5. Simon Robson 2013-2026 Director View profile
  6. Douglas Stuart Scott 2012-2013 Director View profile
  7. Vincent Harvey Russell 2012-2015 Director View profile
  8. David Jeremy Darroch 2011-2012 Director View profile
  9. Andrew John Griffith 2011-2012 Director View profile
  10. Martin Charles Gibson 2009-2011 Director View profile
  11. Simon David Levene 2009-2009 Director View profile
  12. Krishna Visvanathan 2009-2011 Director View profile
  13. Bjorn Erik Reinseth 2008-2011 Director View profile
  14. Jonathan Michael Charles Apps 2008-2011 Director View profile
  15. Steven Peter Nicholson 2007-2011 Director View profile
  16. Asa Kristina Sundberg 2007-2011 Director View profile
  17. Eric Geoffrey Unwin 2005-2006 Director View profile
  18. Ian Matthew Lobley 2005-2009 Director View profile
  19. Kaj-Erik Relander 2004-2009 Director View profile
  20. Stuart Malcolm Chapman 2004-2005 Director View profile
  21. Niall Murphy 2004-2010 Director View profile
  22. Luke Lyon Alvarez 2004-2006 Director View profile
  23. Norman Vincent Crowley 2004-2007 Director View profile
  24. George Polk 2004-2007 Director View profile
  25. Wcphd Directors Limited 2004-2004 Corporate-director View profile
  26. Christopher Jon Taylor 2012-2019 Secretary View profile
  27. David Joseph Gormley 2011-2012 Secretary View profile
  28. Timothy Gingell 2007-2009 Secretary View profile
  29. Wcphd Secretaries Limited 2004-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities
Incorporated
28/05/2004
Registered office
Isleworth

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.

  • SKY UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The Cloud Networks Limited is controlled by SKY UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SKY UK Limited is controlled by SKY Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SKY Limited is controlled by SKY NEW Media Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register

The PSC filings above The Cloud Networks Limited loop back on themselves; the chain is shown as far as it can be followed safely.

76 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.

2 directors on the board

2.5y median 2.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 53Business services 21Professional services 19Finance 4Other services 2Retail and trade 1

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.

Sources

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

Record details
Company number
05141256
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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