Cloudcoco Holdings Limited
Company SC102302 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.
1 directors on the board
- Darron Giddens Director · appointed 2010
16.4y median 16.4y
average tenure
16.4y
longest tenure
Directors past 6 years
- Darron Giddens Director · appointed 2010
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.
Tech and media 3Retail and trade 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Systems Assurance Limited 1 shared director
- Ancar-B Technologies LTD. 1 shared director
- Pinnacle CDT Limited 1 shared director
- More Computers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC102302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1986 |
| Address | WRIGHT JOHNSTON MACKENZIE LLP, 2ND FLOOR, THE CAPITAL BUILDING, EDINBURGH, EH2 2AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Cloudcoco Group PLC
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cloudcoco Managed IT Limited
75-100% shares · notified 2016-05-26 - Systems Assurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 - Aspire Technology Solutions Commercial LTD ceased 2024-10-31
75-100% shares · notified 2019-10-21 - BE DC Connect UK Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07
Officers (20)
- Darron Giddens Director · appointed 2010
- WJM Secretaries Limited Corporate-secretary · appointed 2010
Show 18 former officers
- Mark Joseph Halpin Director · appointed 2021 · resigned 2024
- Michael Francis Lacey Director · appointed 2020 · resigned 2021
- Jill Collighan Director · appointed 2017 · resigned 2020
- Ian David Winn Director · appointed 2016 · resigned 2018
- Gavin Anthony Peter Lyons Director · appointed 2015 · resigned 2017
- Nicholas Bryan Thomas Scallan Director · appointed 2014 · resigned 2016
- Alan John Bonner Director · appointed 2007 · resigned 2014
- Craig Saunderson Director · appointed 2005 · resigned 2008
- Peter James Ford Director · appointed 2002 · resigned 2008
- Solicitors Peterkins Corporate-secretary · appointed 2002 · resigned 2010
- Margaret Helen Duncan Director · appointed 1999 · resigned 2002
- Philip Norman Allenby Secretary · appointed 1999 · resigned 2001
- Gordon Bruce Sleigh Director · appointed 1992 · resigned 1999
- Duncan Venture Developments Corporate-secretary · appointed 1989 · resigned 1990
- Lorna Burn Jack Director · appointed 1988 · resigned 1989
- Graham John Duncan Director · appointed 1988 · resigned 2010
- Martin James Gilbert Director · resigned 1995
- Solicitors Peterkins Corporate-nominee-secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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