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
- Simon Christopher Weeks 2021-2024 View profile
- Phillip John Van Tenac 2015-2022 View profile
- Stephen Walker 2015-2022 View profile
- Raymond Ranjit Dogra 2011-2014 View profile
- Richard Whitfield Hopkins 2011-2014 View profile
- Bruce Iain Sutherland 2006-2010 View profile
- Stephen Nicholas Miller Jones 2006-2006 View profile
- Stephen Michael Thomas Mcmanus 2006-2011 View profile
- Martin Andrew Rowland 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £99,999 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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Twilio SMS Authentication
Continued Support of Twilio SMS Authenticator via Ciptex
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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 -
Digital Outcomes and Specialists 7
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
- 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 total360Giving 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
- Department for Education
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
- Jolyon Guy Parsons Director · appointed 2006
- Neil Barnett Director · appointed 2014
- Andrew David Marchant Director · appointed 2017
Directors past 6 years
- Jolyon Guy Parsons Director · appointed 2006
- Neil Barnett Director · appointed 2014
- Andrew David Marchant Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jolyon Guy Parsons Director · appointed 2006
- Neil Barnett Director · appointed 2014
- Andrew David Marchant Director · appointed 2017
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.
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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