Network
The large node is Cloud KB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Alexander Robert Jessup 2022-2023 View profile
- Mark Mckenzie Naylor 2022-2022 View profile
- Dr Mark Brighton 2018-2022 View profile
- Kevin Lawrence Bird 2012-2022 View profile
- Naval Jehangir Heeramaneck 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2012
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.
- Correla Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 - 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.
Group
- Cloud KB Limited
is controlled by Correla Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 · source: Companies House PSC register - Correla Limited
is controlled by Project Mercury Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register - Project Mercury Bidco Limited
is controlled by Project Mercury Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register - Project Mercury Topco Limited
is controlled by Project Corvalis Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 · source: Companies House PSC register - Project Corvalis Bidco Limited
is controlled by Project Corvalis Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-10 · source: Companies House PSC register - Project Corvalis Topco Limited
is controlled by Northedge Capital III GP LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-10-24 · source: Companies House PSC register - Northedge Capital III GP LLP
is controlled by Northedge Capital Fund I GP Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-11 · source: Companies House PSC register - Northedge Capital Fund I GP Limited
is controlled by Northedge Capital Corporate Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northedge Capital Corporate Limited
is controlled by Northedge Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northedge Capital LLP
is controlled by Grant Rostron Berry
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Grant Rostron Berry.
102 other companies in this group
- Project Thomas Bidco Limited
- Armet Logistics LTD
- 10696216
- Abbey Warehousing Limited
- Friend for Media Limited
- Northedge Capital IV Founder GP LLP
- Project Sword Midco 1 Limited
- Bliss Bidco Limited
- Project Star Bidco Limited
- Project Canopy Midco Limited
- 08106509
- Apollo Topco Limited
- Total Swim Limited
- Ramsdens Financial Limited
- Abbey Logistics Group Limited
- Fine Environmental Services Limited
- Orbit Energy Limited
- Project Mercury Topco Limited
- Bliss Topco Limited
- Northedge Capital Founder, L.P.
- Daisy Energy Supply LTD
- Northedge Capital LLP
- Northedge Capital Founder IV LP
- Meter Asset Tracking Services Limited
- Horse Racing Abroad Limited
- Project Sword Topco Limited
- Fine Contract Research Limited
- Hamsard 3769 Limited
- Cyclone 33 Bidco Limited
- International Travel Connections Limited
- Northedge Capital Nominee Limited
- Northedge Capital II Founder GP LLP
- Project Mercury Bidco Limited
- Regent Holidays (U.K.) Limited
- Axle Bidco Limited
- 08106529
- Bliss Newco Limited
- Pure Planet Limited
- Highflex Holdings (UK) Limited
- Project Dartmoor Bidco Limited
- Northedge Capital Founder GP Limited
- Total Fitness Health Clubs Limited
- Project Corvalis Bidco Limited
- Total Fitness Aquatics Limited
- Project Dartmoor Midco Limited
- Hamsard 3466 Limited
- Torbay Pharmaceuticals Limited
- Project Thomas Topco Limited
- Fine Facilities Management Limited
- Project Star Topco 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
- Sian Julia Jones Director · appointed 2022
- Sarah Barbara Tromans Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Sian Julia Jones Director · appointed 2022
- Sarah Barbara Tromans Director · appointed 2023
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
- 07944619
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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