OpenCompanies

Ciphr Limited

Company number
04616229
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2002
Nature of business
Other information technology service activities
Corporate group
Bletchley Topco Limited (21 companies)

Registered office

Third Floor
33 Blagrave Street
Reading
RG1 1PW

Previous names

  • C1phr (Holdings) Limited (until 7 Dec 2016)
  • Computers In Personnel (Holdings) Limited (until 29 Oct 2009)

Officers

NameRoleAppointedResigned
HODGSON, Richard Innes Director 31 May 2026
LEWIS, Sion David Director 1 Feb 2023
BERRY, Raymond Phillip Director 1 Sep 2021 31 May 2026
ELLISON, Tracy Director 1 Nov 2022 31 Oct 2023
BURNS, David James Director 1 Nov 2022 31 May 2023
BERRY, Christopher Graham Director 12 Dec 2002 1 Feb 2023
OEHLERS, Allan James Director 18 May 2016 31 Dec 2022
SCOTT, Graeme Nicholas Director 8 Nov 2016 26 Aug 2021
CARWARDINE, Andrew Victor Director 28 Jan 2019 15 Apr 2019
BERRY, Christopher Graham Secretary 12 Dec 2002 8 Nov 2016
WATSHAM, Peter David Director 12 Dec 2002 18 May 2016
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 12 Dec 2002 12 Dec 2002
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 12 Dec 2002 12 Dec 2002

Control

NameNature of controlNotifiedCeased
Ciphr Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 May 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Ciphr Limited → Ciphr Group Limited → Ciphr Holdings Limited → Bletchley Bidco Limited → Bletchley Midco Limited → Bletchley Topco Limited

Directors’ other companies

Companies at the same address

Data