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Company

Cloudcoco Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cloudcoco Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Mark Joseph Halpin 2021-2024 Director View profile
  2. Michael Francis Lacey 2020-2021 Director View profile
  3. Jill Collighan 2017-2020 Director View profile
  4. Ian David Winn 2016-2018 Director View profile
  5. Gavin Anthony Peter Lyons 2015-2017 Director View profile
  6. Nicholas Bryan Thomas Scallan 2014-2016 Director View profile
  7. Alan John Bonner 2007-2014 Director View profile
  8. Craig Saunderson 2005-2008 Director View profile
  9. Peter James Ford 2002-2008 Director View profile
  10. Margaret Helen Duncan 1999-2002 Director View profile
  11. Gordon Bruce Sleigh 1992-1999 Director View profile
  12. Lorna Burn Jack 1988-1989 Director View profile
  13. Graham John Duncan 1988-2010 Director View profile
  14. Martin James Gilbert 1995 Director View profile
  15. Solicitors Peterkins 2002-2010 Corporate-secretary View profile
  16. Philip Norman Allenby 1999-2001 Secretary View profile
  17. Duncan Venture Developments 1989-1990 Corporate-secretary View profile
  18. Solicitors Peterkins 1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1986

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.

  • Cloudcoco Group PLC
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Cloudcoco Holdings Limited is controlled by Cloudcoco Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cloudcoco Group PLC.

5 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.

1 directors on the board

16.4y median 16.4y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC102302
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data