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Company · Reading

Ciphr Holdings Limited

Activities of head offices

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

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The large node is Ciphr Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David James Burns 2022-2023 Director View profile
  2. Tracy Ellison 2022-2023 Director View profile
  3. Raymond Phillip Berry 2021-2026 Director View profile
  4. Chris Trevor William Baker 2020-2020 Director View profile
  5. Allan James Oehlers 2020-2022 Director View profile
  6. Alastair James Weinel 2020-2020 Director View profile
  7. Matthew Russell 2020-2022 Director View profile
  8. Alastair Hepburn Hazell 2020-2020 Director View profile
  9. Graeme Nicholas Scott 2020-2021 Director View profile
  10. Christopher Graham Berry 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/09/2020
Registered office
Reading
Previous names
Shoo 321 Limited (until 02/10/2020)

Ownership

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.

Group

  1. Ciphr Holdings Limited is controlled by Christopher Graham Berry
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-09-22, ceased 2020-12-18 · source: Companies House PSC register

Ultimately controlled by Christopher Graham Berry.

5 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.

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

2.7y median 3.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12896091
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 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