The Cloud Networks Limited
Company 05141256 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.
2 directors on the board
- Paul Wedlock Director · appointed 2021
- Barnaby Tristan Mills Director · appointed 2026
2.5y median 2.5y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Wedlock Director · appointed 2021
- Barnaby Tristan Mills Director · appointed 2026
0
also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- S.A.T.V. Publishing Limited 2 shared directors
- SKY Television Limited 2 shared directors
- SKY Telecommunications Services Limited 2 shared directors
- SKY UK Limited 2 shared directors
- SKY Operational Finance Limited 2 shared directors
- SKY History Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05141256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2004 |
| Address | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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
Officers (32)
- Barnaby Tristan Mills Director · appointed 2026
- Paul Wedlock Director · appointed 2021
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
Show 29 former officers
- Tanya Claire Richards Director · appointed 2020 · resigned 2024
- Colin Smith Director · appointed 2016 · resigned 2021
- Alan David Artz Director · appointed 2016 · resigned 2016
- David Nicholas Rey Director · appointed 2015 · resigned 2020
- Simon Robson Director · appointed 2013 · resigned 2026
- Christopher Jon Taylor Secretary · appointed 2012 · resigned 2019
- Douglas Stuart Scott Director · appointed 2012 · resigned 2013
- Vincent Harvey Russell Director · appointed 2012 · resigned 2015
- David Joseph Gormley Secretary · appointed 2011 · resigned 2012
- David Jeremy Darroch Director · appointed 2011 · resigned 2012
- Andrew John Griffith Director · appointed 2011 · resigned 2012
- Martin Charles Gibson Director · appointed 2009 · resigned 2011
- Simon David Levene Director · appointed 2009 · resigned 2009
- Krishna Visvanathan Director · appointed 2009 · resigned 2011
- Bjorn Erik Reinseth Director · appointed 2008 · resigned 2011
- Jonathan Michael Charles Apps Director · appointed 2008 · resigned 2011
- Timothy Gingell Secretary · appointed 2007 · resigned 2009
- Steven Peter Nicholson Director · appointed 2007 · resigned 2011
- Asa Kristina Sundberg Director · appointed 2007 · resigned 2011
- Eric Geoffrey Unwin Director · appointed 2005 · resigned 2006
- Ian Matthew Lobley Director · appointed 2005 · resigned 2009
- Kaj-Erik Relander Director · appointed 2004 · resigned 2009
- Stuart Malcolm Chapman Director · appointed 2004 · resigned 2005
- Niall Murphy Director · appointed 2004 · resigned 2010
- Luke Lyon Alvarez Director · appointed 2004 · resigned 2006
- Norman Vincent Crowley Director · appointed 2004 · resigned 2007
- George Polk Director · appointed 2004 · resigned 2007
- Wcphd Directors Limited Corporate-director · appointed 2004 · resigned 2004
- Wcphd Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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