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Company · Penzance

Ciptex LTD

Other telecommunications activities

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

Network

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Who leads it

Previous officers 9

  1. Simon Christopher Weeks 2021-2024 Director View profile
  2. Phillip John Van Tenac 2015-2022 Director View profile
  3. Stephen Walker 2015-2022 Director View profile
  4. Raymond Ranjit Dogra 2011-2014 Director View profile
  5. Richard Whitfield Hopkins 2011-2014 Director View profile
  6. Bruce Iain Sutherland 2006-2010 Director View profile
  7. Stephen Nicholas Miller Jones 2006-2006 Director View profile
  8. Stephen Michael Thomas Mcmanus 2006-2011 Director View profile
  9. Martin Andrew Rowland 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £99,999 total

From 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.

  • Twilio SMS Authentication Buyer: Department for Work and Pensions £99,999 2026-08-20 CPV 72000000 Source: Contracts Finder

    Continued Support of Twilio SMS Authenticator via Ciptex

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

What it does
Other telecommunications activities; Business and domestic software development; Information technology consultancy activities
Incorporated
10/01/2006
Registered office
Penzance
Previous names
Ciptex Solutions Limited (until 22/11/2011)

Ownership

Owned by (3) 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.

  • Jolyon Guy Parsons ceased 2017-05-09
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Phillip John Van Tenac ceased 2017-05-09
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Servalan LTD
    25-50% shares, 25-50% voting · notified 2017-05-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ciptex LTD is controlled by Jolyon Guy Parsons
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-05-09 · source: Companies House PSC register

Ultimately controlled by Jolyon Guy Parsons.

3 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.

Financials

Net assets
£5,957
Total assets
£170,348
Cash
£687,945
Employees
20
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £2,000 (2 grants)

Most recent

  • Department for Education £1,0002020-04-01
  • Department for Education £1,0002020-04-01
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.

3 directors on the board

13.7y median 11.8y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 7Tech and media 6Hospitality 2Business services 1Dormant 1Finance 1Manufacturing 1Other services 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
05671321
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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