Shaping Cloud LTD
Company 07321331 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Helen Sarah Gerling Director · appointed 2020
- Nigel Redwood Director · appointed 2021
5.5y median 5.5y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Helen Sarah Gerling Director · appointed 2020
Portfolio (1)
- Nigel Redwood Director · appointed 2021
0
also govern a charity
0
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.
Finance 3Professional services 2Education 1Manufacturing 1Other services 1Retail and trade 1Tech and media 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.
Connected through a shared director
- Carbon Fusion LTD 1 shared director
- Atlas Cloud Limited 1 shared director
- Pivigo Limited 1 shared director
- Abbott Automotive Limited 1 shared director
- Shaping Cloud EBT Trustee Limited 1 shared director
- The Heading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07321331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2010 |
| Address | JACTIN HOUSE 24 HOOD STREET, ANCOATS, MANCHESTER, M4 6WX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Carlos Fernando Oliveira ceased 2023-01-03
25-50% shares · notified 2016-04-06 - Npif Yhtv Equity LP
25-50% voting · notified 2020-11-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11737290
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Shaping Cloud EBT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - 11686847 ceased 2020-11-01
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-11-20
Officers (9)
- Nigel Redwood Director · appointed 2021
- Helen Sarah Gerling Director · appointed 2020
Show 7 former officers
- Emma Trevor-Jones Director · appointed 2021 · resigned 2022
- Mark Gordon Delap Hurley Director · appointed 2019 · resigned 2021
- John Patrick Higham Director · appointed 2019 · resigned 2021
- Mark Richard Quartermaine Director · appointed 2018 · resigned 2019
- James Frederick Whittingham Director · appointed 2011 · resigned 2019
- Carlos Fernando Oliveira Director · appointed 2010 · resigned 2020
- Sally Oliveira Secretary · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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