Company
Cinos Limited
Cinos Limited is an active UK company (number 06414023), incorporated 2007, with 11 current directors including Damien Craig Holmes and Lisa Sarah Brown. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Cinos Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
- Damien Craig HolmesDirector · since 2026
- Lisa Sarah BrownDirector · since 2026
- Paul Richard PhilipsonDirector · since 2026
- Ryan David MesserDirector · since 2026
- Jody Anne FaulknerDirector · since 2026
- Nathan Robert SpencerDirector · since 2026
- Michelle ThextonDirector · since 2026
- Johanna Mary GuestDirector · since 2022
- Lee Anthony SharpDirector · since 2022
- Steven John FranklinDirector · since 2007
- Karl William Henry DeadyDirector · since 2007
Previous officers 2
- Daniel Thomas Worman 2022-2025 View profile
- Kevin Mark Ramsay 2007-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
5 contracts · £2,766,602 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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2025-070 AV Refresh - 10SC Arena
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UKHO Meeting Room Tech Refresh
Overarching contract for the supply of audio visual equipment and associated services for the United Kingdom Hydrographic Office, awarded under the Crown Commercial Service's Audio Visual Technical Consultancy & Commissioning Framework Agre…
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Audio Visual Equipment and Support
AV equipment - contract for the supply of new installations and maintenance of new and existing estate.
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G Cloud 15
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Framework
About
- Incorporated
- 31/10/2007
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.
- Karl William Henry Deady ceased 2019-02-27
25-50% voting · notified 2016-04-06 - Steven John Franklin ceased 2019-02-27
25-50% voting · notified 2016-04-06 - Cinos Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27
Group
- Cinos Limited
is controlled by Karl William Henry Deady
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2019-02-27 · source: Companies House PSC register
Ultimately controlled by Karl William Henry Deady.
5 other companies in this group
- 12898622 (no longer on the register)
- Cinos Corporate Trustee Limited
- Cinos Communications Services Limited
- Cinos Group Limited
- 11065968 (no longer on the register)
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
- £5,670,789
- Total assets
- £6,048,253
- Cash
- £3,780,168
- Employees
- 1.22
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,227,476
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £5,670,789 |
| 2026-04-30 | Not reported | £5,670,789 |
| 2025-04-30 | Not reported | £4,443,313 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
11 directors on the board
- Paul Richard Philipson Director · appointed 2026
- Steven John Franklin Director · appointed 2007
- Ryan David Messer Director · appointed 2026
- Damien Craig Holmes Director · appointed 2026
- Karl William Henry Deady Director · appointed 2007
- Lisa Sarah Brown Director · appointed 2026
- Jody Anne Faulkner Director · appointed 2026
- Johanna Mary Guest Director · appointed 2022
- Nathan Robert Spencer Director · appointed 2026
- Lee Anthony Sharp Director · appointed 2022
- Michelle Thexton Director · appointed 2026
Directors past 6 years
- Steven John Franklin Director · appointed 2007
- Karl William Henry Deady Director · appointed 2007
First-time vs portfolio directors
First-time (7)
- Paul Richard Philipson Director · appointed 2026
- Ryan David Messer Director · appointed 2026
- Damien Craig Holmes Director · appointed 2026
- Lisa Sarah Brown Director · appointed 2026
- Jody Anne Faulkner Director · appointed 2026
- Nathan Robert Spencer Director · appointed 2026
- Michelle Thexton Director · appointed 2026
Portfolio (4)
- Steven John Franklin Director · appointed 2007
- Karl William Henry Deady Director · appointed 2007
- Johanna Mary Guest Director · appointed 2022
- Lee Anthony Sharp Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06414023
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data