Cloud 8 Limited
Company 12179732 Active
Connected board network
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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.
3 directors on the board
- Joseph James Troy Director · appointed 2025
- Mathieu Frederic Stevenson Director · appointed 2025
- John Richard Martin Petter Director · appointed 2023
1.4y median 0.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
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
0
also govern a charity
Left in the last 12 months
- Matthew Richard Macri-Waller Director · appointed 2023 · resigned 2025
- 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.
Tech and media 19Finance 17Professional services 9Business services 8
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
- Benifex Limited 3 shared directors
- Benefit Administration Centre LTD 3 shared directors
- Benifex Holdings Limited 3 shared directors
- PES (Bristol) Limited 3 shared directors
- Moorepay Limited 2 shared directors
- Moorepay Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12179732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2019 |
| Address | MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62012 - Business and domestic software development
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
Officers (21)
- Joseph James Troy Director · appointed 2025
- Mathieu Frederic Stevenson Director · appointed 2025
- Chris Fox Secretary · appointed 2023
- John Richard Martin Petter Director · appointed 2023
Show 17 former officers
- Matthew Richard Macri-Waller Director · appointed 2023 · resigned 2025
- Alan Royston Kinch Director · appointed 2023 · resigned 2025
- Chris Fox Director · appointed 2023 · resigned 2023
- Andrew Graham Scott Reid Director · appointed 2022 · resigned 2023
- Simon Benedict Wallington Director · appointed 2021 · resigned 2023
- David James Rosewall Edmands Director · appointed 2021 · resigned 2022
- Andrew Bryant Symmonds Director · appointed 2021 · resigned 2023
- Laura Margaret Clayfield Director · appointed 2021 · resigned 2022
- Graham Jarvis Director · appointed 2021 · resigned 2023
- Dipa Mistry Kandola Director · appointed 2020 · resigned 2023
- Ric Hill Director · appointed 2020 · resigned 2021
- Adam Emmanuel Shutkever Director · appointed 2020 · resigned 2021
- Alexander Charles Winter Sheffield Director · appointed 2019 · resigned 2020
- David Thomas Butler Director · appointed 2019 · resigned 2021
- Mary Frances Short Director · appointed 2019 · resigned 2021
- Ian Richard Rummels Director · appointed 2019 · resigned 2022
- Mary Short Secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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