Ciphr Group Limited
- Company number
- 10147593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2016
- Nature of business
- Activities of head offices
- Corporate group
- Bletchley Topco Limited (21 companies)
Registered office
Previous names
- C1phr Acquisitions Limited (until 8 Dec 2016)
- Shoo 796AA Limited (until 26 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGSON, Richard Innes | Director | 31 May 2026 | |
| LEWIS, Sion David | Director | 1 Feb 2023 | |
| BERRY, Raymond Phillip | Director | 1 Sep 2021 | 31 May 2026 |
| BERRY, Christopher Graham | Director | 26 Apr 2016 | 1 Feb 2023 |
| OEHLERS, Allan James | Director | 18 May 2016 | 31 Dec 2022 |
| SCOTT, Graeme Nicholas | Director | 8 Nov 2016 | 26 Aug 2021 |
| RUSSELL, Matthew | Director | 29 Apr 2020 | 15 Oct 2020 |
| HAZELL, Alastair Hepburn | Director | 18 May 2016 | 15 Oct 2020 |
| BAKER, Chris Trevor William | Director | 18 May 2016 | 15 Oct 2020 |
| WEINEL, Alastair James | Director | 18 May 2016 | 15 Oct 2020 |
| CARWARDINE, Andrew Victor | Director | 28 Jan 2019 | 15 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ciphr Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2020 | |
| Mr Christopher Berry | Ownership Of Shares 25 To 50 Percent | 18 May 2016 | 15 Oct 2020 |
| Ldc V Lp | Ownership Of Shares 25 To 50 Percent | 18 May 2016 | 15 Oct 2020 |
Accounts
Connections
Owned by
Ciphr Group Limited → Ciphr Holdings Limited → Bletchley Bidco Limited → Bletchley Midco Limited → Bletchley Topco Limited
Controls
- Ciphr Benefits Group Limited (05421032)
- Ciphr Limited (04616229)
- Marshall Acm Ltd (04514307)
- Payroll Business Solutions Limited (03638851)
- Personality At Work Limited (07659654)
- Tauro Investments Ltd (10962182)
Directors’ other companies
- HODGSON, Richard Innes - Director at Bletchley Bidco Limited
- HODGSON, Richard Innes - Director at Ciphr Holdings Limited
- HODGSON, Richard Innes - Director at Ciphr Benefits Limited
- HODGSON, Richard Innes - Director at Ciphr Limited
- HODGSON, Richard Innes - Director at Bletchley Topco Limited
- HODGSON, Richard Innes - Director at Bletchley Midco Limited
- HODGSON, Richard Innes - Director at Myworkpal Limited
- HODGSON, Richard Innes - Director at Ciphr Benefits Group Limited
- HODGSON, Richard Innes - Director at Ciphr Benefits Systems Limited
- HODGSON, Richard Innes - Director at Avantus Technology Limited
Companies at the same address
- Bletchley Bidco Limited (12962026)
- Bletchley Ebt & Nominee Limited (12962498)
- Bletchley Midco Limited (12963635)
- Bletchley Topco Limited (12963634)
- Ciphr Holdings Limited (12896091)
- Ciphr Limited (04616229)
- Digits Industries Limited (03880583)
- Marshall Acm Ltd (04514307)
- Payroll Business Solutions Limited (03638851)
- Source Shaper Limited (07853742)