Network
The large node is Surecloud Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- George Thomas Thaw 2024-2025 View profile
- Thomas More Obermaier 2023-2023 View profile
- Chris John Latimer Haynes 2020-2024 View profile
- Andrew Jonathan Main 2006-2009 View profile
- Professor William Bartholomew Scott Jackson 2006-2010 View profile
- Toby Bartholemew Scott-Jackson 2006-2012 View profile
- Christopher John Latimer Haynes 2021-2021 View profile
- Richard Alan Kent Hibbert 2006-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 09/02/2006
Ownership
Owned by (3) 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.
- Richard Alan Kent Hibbert ceased 2021-09-08
50-75% shares, 50-75% voting · notified 2016-04-06 - Nicholas James Rafferty ceased 2021-09-08
25-50% shares, 25-50% voting · notified 2021-01-18 - Sundial Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08
Group
- Surecloud Limited
is controlled by Richard Alan Kent Hibbert
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2021-09-08 · source: Companies House PSC register
Ultimately controlled by Richard Alan Kent Hibbert.
1 other company 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
- Charles Garrard Ryan Director · appointed 2024
- Nicholas James Rafferty Director · appointed 2007
Directors past 6 years
- Nicholas James Rafferty Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Charles Garrard Ryan Director · appointed 2024
- Nicholas James Rafferty Director · appointed 2007
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
- 05703655
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data