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Company

Cloudsoft Corporation Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. David Mccann 2023-2024 Director View profile
  2. Mark Ross Sutherland 2020-2023 Director View profile
  3. Andrew Parsliffe 2015-2020 Director View profile
  4. Adam Wray 2014-2017 Director View profile
  5. Richard Hanley Miller 2013-2017 Director View profile
  6. Shawn Patrick Findlan 2011-2014 Director View profile
  7. Linda Bernardi 2010-2011 Director View profile
  8. Glenn Woodcock 2009-2013 Director View profile
  9. Alex Heneveld 2009-2010 Director View profile
  10. Derek James Gray 2009-2017 Director View profile
  11. Duncan Johnston-Watt 2008-2017 Director View profile
  12. WJM Directors Limited 2008-2008 Corporate-director View profile
  13. Anel Jansen 2018-2021 Secretary View profile
  14. Andrew John Parsliffe 2015-2017 Secretary View profile
  15. Robert Mackintosh Mackean 2009-2015 Secretary View profile
  16. WJM Secretaries Limited 2008-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/09/2008

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.

Group

  1. Cloudsoft Corporation Limited is controlled by Derek James Gray
    Evidence
    active 50-75% shares, 50-75% voting · notified 2017-11-13 · source: Companies House PSC register

Ultimately controlled by Derek James Gray.

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 for researchers

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.

5 directors on the board

6.5y median 8.5y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Finance 6Business services 2Manufacturing 2Agriculture 1Professional services 1Property 1Retail 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC349230
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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