Cloud Topco Limited
Company 09610699 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Martin James Stringer Director · appointed 2024
- Ajay Bhuneswarlal Chadha Director · appointed 2015
Directors past 6 years
- Ajay Bhuneswarlal Chadha Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Martin James Stringer Director · appointed 2024
- Ajay Bhuneswarlal Chadha Director · appointed 2015
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.
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
- 4 Ways Healthcare Limited 2 shared directors
- Cloud Midco Limited 2 shared directors
- Cloud Bidco Limited 2 shared directors
- 4 Ways Telediagnostics Limited 2 shared directors
- 4 Ways Diagnostics Limited 2 shared directors
- California Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09610699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2015 |
| Address | NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- California Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cloud Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Martin James Stringer Director · appointed 2024
- Ajay Bhuneswarlal Chadha Director · appointed 2015
Show 7 former officers
- Jacqueline Susan Veness Director · appointed 2020 · resigned 2024
- Richard Holland Director · appointed 2016 · resigned 2020
- Richard Holland Secretary · appointed 2016 · resigned 2020
- Philippe Victor Julien Houssiau Director · appointed 2016 · resigned 2018
- John Neil Seaton Secretary · appointed 2015 · resigned 2016
- Timothy James West Ashlin Director · appointed 2015 · resigned 2018
- Zachary David Tsai Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record