Source Shaper Limited
Company 07853742 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2024
First-time vs portfolio directors
Portfolio (2)
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2024
Left in the last 12 months
- Raymond Phillip Berry Director · appointed 2024 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Payroll Business Solutions Limited 2 shared directors
- Digits Industries Limited 2 shared directors
- Marshall ACM LTD 2 shared directors
- Ciphr Limited 2 shared directors
- Avantus Employee Benefits Limited 2 shared directors
- Avantus Business Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07853742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2011 |
| Address | THIRD FLOOR, 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Alexander John Bartlett ceased 2024-05-31
25-50% shares, 25-50% voting · notified 2016-11-01 - Ciphr Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Quake Ventures LLP ceased 2024-05-31
25-50% shares, 25-50% voting · notified 2022-10-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12989646
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02
Officers (5)
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2024
Show 3 former officers
- Raymond Phillip Berry Director · appointed 2024 · resigned 2026
- Robert Martin Wilde Director · appointed 2024 · resigned 2024
- Alexander John Bartlett Director · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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