Company · Isleworth
The Cloud Networks Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 29
- Tanya Claire Richards 2020-2024 View profile
- Colin Smith 2016-2021 View profile
- Alan David Artz 2016-2016 View profile
- David Nicholas Rey 2015-2020 View profile
- Simon Robson 2013-2026 View profile
- Douglas Stuart Scott 2012-2013 View profile
- Vincent Harvey Russell 2012-2015 View profile
- David Jeremy Darroch 2011-2012 View profile
- Andrew John Griffith 2011-2012 View profile
- Martin Charles Gibson 2009-2011 View profile
- Simon David Levene 2009-2009 View profile
- Krishna Visvanathan 2009-2011 View profile
- Bjorn Erik Reinseth 2008-2011 View profile
- Jonathan Michael Charles Apps 2008-2011 View profile
- Steven Peter Nicholson 2007-2011 View profile
- Asa Kristina Sundberg 2007-2011 View profile
- Eric Geoffrey Unwin 2005-2006 View profile
- Ian Matthew Lobley 2005-2009 View profile
- Kaj-Erik Relander 2004-2009 View profile
- Stuart Malcolm Chapman 2004-2005 View profile
- Niall Murphy 2004-2010 View profile
- Luke Lyon Alvarez 2004-2006 View profile
- Norman Vincent Crowley 2004-2007 View profile
- George Polk 2004-2007 View profile
- Wcphd Directors Limited 2004-2004 View profile
- Christopher Jon Taylor 2012-2019 View profile
- David Joseph Gormley 2011-2012 View profile
- Timothy Gingell 2007-2009 View profile
- Wcphd Secretaries Limited 2004-2007 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
- 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 - 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 - 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
- Scripted Voices Limited
- LOW Voices Limited
- SKY LLU Assets Limited
- SKY Studios Productions Limited
- SKY Pension Plan Trustees Limited
- Regeneration SUB-Ocean (GP) Limited
- SKY Corporate Secretary Limited
- British SKY Broadcasting Limited
- Rivals Digital Media Limited
- 09442425
- Diagonal View Limited
- Attheraces Limited
- Love Productions Limited
- SKY Healthcare Scheme 2 Limited
- TWO Plus Voices Limited
- SKY Europe Limited
- SKY Mobile Services Limited
- SKY Global Media Limited
- Active Voices Limited
- DTV Services Limited
- Production Voices Limited
- NOW TV Limited
- SKY UK Limited
- Skyshowtime Limited
- Kidsprog Limited
- SKY Subscribers Services Limited
- Directed Voices Limited
- 09476469
- SKY Ventures Limited
- SKY Telecommunications Services Limited
- SKY SNI Operations Limited
- SKY Extra Limited
- SKY Home Communications Limited
- SKY Retail Stores Limited
- SKY Telecommunications Limited
- Newserge Limited
- SKY Group Limited
- Agreed Voices Limited
- Multicultural & Ethnic Media Sales Limited
- SKY History Limited
- SKY SNA Limited
- Parthenon 2 Limited
- Sugar Films Limited
- Neos Ventures Limited
- Factual Voices Limited
- Parthenon Media Group Limited
- SKY UK Investments Limited
- Independent Fibre Retail Limited
- Attheraces (UK) Limited
- Attheraces Holdings Limited
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
- Paul Wedlock Director · appointed 2021
- Barnaby Tristan Mills Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Wedlock Director · appointed 2021
- Barnaby Tristan Mills Director · appointed 2026
Left in the last 12 months
- Simon Robson Director · appointed 2013 · resigned 2026
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.
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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