Cloudpay United Kingdom Limited
Data processing, hosting and related activities · Andover
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCloudpay Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 163671166People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalSS
Shinos ShajahanCurrent secretary
Appointed 2025-07-25 · 1 yr
RF
Roland Manfred FolzCurrent director
Appointed 2025-07-21 · 1 yr · Chief Executive
JP+2 others
John PearceCurrent director
Appointed 2019-06-07 · 7 yrs · Senior Vice President, Payroll And Payme
Show 32 historical appointments
CW
Charlotte WhiteResigned director
Resigned 2020-11-07 · 4 yrs · Head Of Legal
AT
Andrew ThomsonResigned director
Resigned 2020-11-07 · 4 yrs · Cfo
MW
Mark WilsonResigned director
Resigned 2019-06-07 · 1 yr · Director Of Finance
TR
Tony RookResigned secretary
Resigned 2017-07-20
DL
David LeeseResigned director
Resigned 2017-07-20 · 1 yr · Chief Financial Officer
TR
Tony RookResigned director
Resigned 2017-07-20 · General Counsel
AP
Andrew PearsonResigned director
Resigned 2011-09-29 · 9 yrs · Non Executive Director
AP
Andrew PearsonResigned secretary
Resigned 2010-08-01 · 6 yrs
PB
Paul BartlettResigned director
Resigned 2010-04-06 · 7 yrs · Company Director
PW
Patrick WackResigned director
Resigned 2010-04-06 · 4 yrs · Company Director
CK
Carl KeilResigned director
Resigned 2010-04-06 · 4 yrs · Company Director
JH
Resigned 2009-05-05 · Cto
IC
Ian CookeResigned director
Resigned 2008-06-27 · Fund Manager
CQ
Crispin QuailResigned director
Resigned 2008-06-27 · Chartered Accountant
EB
Edward BarnesResigned director
Resigned 2006-04-01 · 2 yrs · Director
PP
Resigned 2006-02-23 · 4 yrs
PC
Peter CotgroveResigned director
Resigned 2004-06-07 · 4 yrs · Company Director
KB
Resigned 2003-10-06 · 2 yrs · Management Consultan
TM
Resigned 2003-07-07 · Chartered Accountant
JG
Resigned 2003-02-18 · 1 yr · Chairman
ST
Susan TurnbullResigned director
Resigned 2000-01-01 · Hr Professional
DA
David AnnableResigned director
Resigned 1998-07-16 · Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-06-11
CorpLondon Law Services LimitedResigned director
Resigned 1998-06-11
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active