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Companies/05141256

The Cloud Networks Limited

Private Limited Company · Isleworth

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sky Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 237894177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
BM
Barnaby Tristan MillsCurrent director
Appointed 2026-03-06
+29 others
RM
Roderick McneilCurrent director
Appointed 2024-06-28 · 2 yrs · Finance Director
+96 others
PW
Paul WedlockCurrent director
Appointed 2021-11-25 · 4 yrs · Group Financial Controller
+71 others
CorpSky Corporate Secretary LimitedCurrent secretary
Appointed 2019-06-05 · 7 yrs
+92 others
Show 29 historical appointments
SR
Simon RobsonResigned director
Resigned 2020-12-31 · 5 yrs · Group Cfo
TR
Tanya RichardsResigned director
Resigned 2020-09-30 · 3 yrs · Group Financial Controller
CS
Colin SmithResigned director
Resigned 2016-11-07 · 5 yrs · Finance Director
AA
Alan ArtzResigned director
Resigned 2016-01-26 · Accountant
DR
David ReyResigned director
Resigned 2015-02-02 · 5 yrs · Managing Director
CT
Christopher TaylorResigned secretary
Resigned 2012-11-05 · 6 yrs
DS
Douglas ScottResigned director
Resigned 2012-03-21 · 1 yr · Deputy Head Of Strategy
VR
Vincent RussellResigned director
Resigned 2012-03-21 · 2 yrs · Accountant
DG
David GormleyResigned secretary
Resigned 2011-02-23 · 1 yr
DD
David DarrochResigned director
Resigned 2011-02-23 · 1 yr · Chief Executive Officer
AG
Andrew GriffithResigned director
Resigned 2011-02-23 · 1 yr · Chief Financial Officer
MG
Martin GibsonResigned director
Resigned 2009-11-13 · 1 yr · Investment Advisor
SL
Simon LeveneResigned director
Resigned 2009-07-06 · Partner
KV
Krishna VisvanathanResigned director
Resigned 2009-01-28 · 2 yrs · Venture Capital
BR
Bjorn ReinsethResigned director
Resigned 2008-10-01 · 2 yrs · Investor
JA
Jonathan AppsResigned director
Resigned 2008-02-01 · 3 yrs · Chief Financial Officer
TG
Timothy GingellResigned secretary
Resigned 2007-10-22 · 1 yr
SN
Steven NicholsonResigned director
Resigned 2007-06-14 · 3 yrs · Ceo
AS
Asa SundbergResigned director
Resigned 2007-02-01 · 4 yrs · Venture Manager
EU
Eric UnwinResigned director
Resigned 2005-06-01 · 1 yr · Director
IL
Ian LobleyResigned director
Resigned 2005-02-01 · 3 yrs · Director Vc
SC
Stuart ChapmanResigned director
Resigned 2004-06-18 · Venture Capital
KR
Kaj RelanderResigned director
Resigned 2004-06-18 · 5 yrs · General Partner
NM
Niall MurphyResigned director
Resigned 2004-06-16 · 6 yrs · Director
NC
Norman CrowleyResigned director
Resigned 2004-06-16 · 3 yrs · Chief Executive Officer Direct
GP
George PolkResigned director
Resigned 2004-06-16 · 3 yrs · Executive
LA
Luke AlvarezResigned director
Resigned 2004-06-16 · 1 yr · Chief Executive Officer Direct
CorpWcphd Directors LimitedResigned director
Resigned 2004-05-28 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active