Company · Reading
Ciphr Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Tracy Ellison 2022-2023 View profile
- David James Burns 2022-2023 View profile
- Raymond Phillip Berry 2021-2026 View profile
- Andrew Victor Carwardine 2019-2019 View profile
- Graeme Nicholas Scott 2016-2021 View profile
- Allan James Oehlers 2016-2022 View profile
- Peter David Watsham 2002-2016 View profile
- Christopher Graham Berry 2002-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £1,380,989 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Award of G-Cloud 14 Call-Off Contract for Secure HR Software (Ciphr Limited)
The Regulator of Social Housing has awarded a call-off contract under the Crown Commercial Service G-Cloud 14 Framework (RM1557.14) to Ciphr Limited for the provision of Human Resources Software as a Service including implementation service…
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South Norfolk District Council - Secure Human Resources (HR - Software as a Service and Payroll - Outsourced/Service)
This is a Contract Award Notice for South Norfolk District Council for a Call off from G-Cloud 13 (RM1557.13), Lot 2 Cloud Software Additional information: Call off includes: Original Contract Issued in July 2023 for the original contra…
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Secure Human Resources HR - (HR Software as a Service and Payroll - Outsourced/ Service)
This is a Contract Award Notice only. This is a Direct Award Call Off via the CCS RM1557.13 G-Cloud 13 Framework Agreement. Original Call off start date: 21st July 2023 Variation and Extension triggered/ executed 31/03/2026 Current Ca…
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
HR and Payroll Software
Nottingham College has procured HR and Payroll software as a service under the CCS G-Cloud Framework
About
- What it does
- Other information technology service activities
- Incorporated
- 12/12/2002
- Registered office
- Reading
- Previous names
- C1PHR (Holdings) Limited (until 07/12/2016)
Computers in Personnel (Holdings) Limited (until 29/10/2009)
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.
- Ciphr Group Limited
75-100% shares, 75-100% voting · notified 2016-05-18
Group
- Ciphr Limited
is controlled by Ciphr Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-18 · source: Companies House PSC register - Ciphr Group Limited
is controlled by Ciphr Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 · source: Companies House PSC register - Ciphr Holdings Limited
is controlled by Christopher Graham Berry
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-09-22, ceased 2020-12-18 · source: Companies House PSC register
Ultimately controlled by Christopher Graham Berry.
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.
2 directors on the board
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2023
Left in the last 12 months
- Raymond Phillip Berry Director · appointed 2021 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04616229
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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