Company · Southampton
Cloud 8 Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Matthew Richard Macri-Waller 2023-2025 View profile
- Alan Royston Kinch 2023-2025 View profile
- Chris Fox 2023-2023 View profile
- Andrew Graham Scott Reid 2022-2023 View profile
- Simon Benedict Wallington 2021-2023 View profile
- David James Rosewall Edmands 2021-2022 View profile
- Andrew Bryant Symmonds 2021-2023 View profile
- Laura Margaret Clayfield 2021-2022 View profile
- Graham Jarvis 2021-2023 View profile
- Dipa Mistry Kandola 2020-2023 View profile
- Ric Hill 2020-2021 View profile
- Adam Emmanuel Shutkever 2020-2021 View profile
- Alexander Charles Winter Sheffield 2019-2020 View profile
- David Thomas Butler 2019-2021 View profile
- Mary Frances Short 2019-2021 View profile
- Ian Richard Rummels 2019-2022 View profile
- Mary Short 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 29/08/2019
- Registered office
- Southampton
- Previous names
- Cloud PES LTD (until 02/09/2019)
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.
- Ian Richard Rummels ceased 2020-02-28
25-50% shares, 25-50% voting · notified 2019-08-29 - Benifex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 - Chiltern Capital Nominees Limited ceased 2020-02-28
50-75% shares, 25-50% voting · notified 2019-11-15
Group
- Cloud 8 Limited
is controlled by Ian Richard Rummels
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-08-29, ceased 2020-02-28 · source: Companies House PSC register
Ultimately controlled by Ian Richard Rummels.
4 other companies 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.
3 directors on the board
- Joseph James Troy Director · appointed 2025
- Mathieu Frederic Stevenson Director · appointed 2025
- John Richard Martin Petter Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Joseph James Troy Director · appointed 2025
- Mathieu Frederic Stevenson Director · appointed 2025
- John Richard Martin Petter Director · appointed 2023
Left in the last 12 months
- Alan Royston Kinch Director · appointed 2023 · resigned 2025
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
- 12179732
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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