Company · London
Addresscloud Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Dr Alun Christopher Jones 2020-2025 View profile
- Celine Anne Alice Varley 2019-2025 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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Framework
About
- What it does
- Information technology consultancy activities
- Incorporated
- 02/12/2009
- Registered office
- London
- Previous names
- Envision IT Solutions LTD (until 19/02/2018)
Mark Varley LTD (until 27/02/2015)
Ownership
Owned by (2) 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.
- Mark Guy Varley ceased 2025-09-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Project Cirrus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01
Group
- Addresscloud Limited
is controlled by Mark Guy Varley
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-09-01 · source: Companies House PSC register
Ultimately controlled by Mark Guy Varley.
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.
Grants received
1 grant · £30,041 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £30,041
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Dr Tomas Du Chemin Holderness Director · appointed 2019
- Mark Guy Varley Director · appointed 2009
Directors past 6 years
- Dr Tomas Du Chemin Holderness Director · appointed 2019
- Mark Guy Varley Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Dr Tomas Du Chemin Holderness Director · appointed 2019
- Mark Guy Varley Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07093266
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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