Ciphr Holdings Limited
Company 12896091 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.
3 directors on the board
- Claire Hawes Director · appointed 2022
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2023
2.7y median 3.5y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Claire Hawes Director · appointed 2022
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2023
0
also govern a charity
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.
Tech and media 24Finance 13Professional services 6Dormant 4
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
- Bletchley Bidco Limited 3 shared directors
- Bletchley Topco Limited 3 shared directors
- Bletchley Midco Limited 3 shared directors
- Payroll Business Solutions Limited 2 shared directors
- Digits Industries Limited 2 shared directors
- Marshall ACM LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12896091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2020 |
| 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)
70100 - Activities of head offices
Owned by (4) 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.
- Christopher Graham Berry ceased 2020-12-18
25-50% shares, 25-50% voting · notified 2020-09-22 - Bletchley Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - LDC (Managers) Limited ceased 2020-12-17
significant influence · notified 2020-10-15 - LDC V LP ceased 2020-11-18
25-50% voting · notified 2020-10-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ciphr Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15
Officers (13)
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2023
- Claire Hawes Director · appointed 2022
Show 10 former officers
- David James Burns Director · appointed 2022 · resigned 2023
- Tracy Ellison Director · appointed 2022 · resigned 2023
- Raymond Phillip Berry Director · appointed 2021 · resigned 2026
- Chris Trevor William Baker Director · appointed 2020 · resigned 2020
- Allan James Oehlers Director · appointed 2020 · resigned 2022
- Alastair James Weinel Director · appointed 2020 · resigned 2020
- Matthew Russell Director · appointed 2020 · resigned 2022
- Alastair Hepburn Hazell Director · appointed 2020 · resigned 2020
- Graeme Nicholas Scott Director · appointed 2020 · resigned 2021
- Christopher Graham Berry Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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