Ciphr Holdings Limited
- Company number
- 12896091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2020
- Nature of business
- Activities of head offices
- Corporate group
- Bletchley Topco Limited (21 companies)
Registered office
Previous names
- Shoo 321 Limited (until 2 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGSON, Richard Innes | Director | 31 May 2026 | |
| LEWIS, Sion David | Director | 1 Feb 2023 | |
| HAWES, Claire | Director | 1 Feb 2022 | |
| BERRY, Raymond Phillip | Director | 1 Sep 2021 | 31 May 2026 |
| ELLISON, Tracy | Director | 1 Feb 2022 | 31 Oct 2023 |
| BURNS, David James | Director | 18 Jul 2022 | 31 May 2023 |
| BERRY, Christopher Graham | Director | 22 Sep 2020 | 1 Feb 2023 |
| OEHLERS, Allan James | Director | 15 Oct 2020 | 31 Dec 2022 |
| RUSSELL, Matthew | Director | 15 Oct 2020 | 1 Dec 2022 |
| SCOTT, Graeme Nicholas | Director | 14 Oct 2020 | 26 Aug 2021 |
| BAKER, Chris Trevor William | Director | 15 Oct 2020 | 18 Dec 2020 |
| HAZELL, Alastair Hepburn | Director | 15 Oct 2020 | 18 Dec 2020 |
| WEINEL, Alastair James | Director | 15 Oct 2020 | 18 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bletchley Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2020 | |
| Christopher Graham Berry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2020 | 18 Dec 2020 |
| Ldc (Managers) Limited | Significant Influence Or Control | 15 Oct 2020 | 17 Dec 2020 |
| Ldc V Lp | Voting Rights 25 To 50 Percent | 15 Oct 2020 | 18 Nov 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Ciphr Holdings Limited → Bletchley Bidco Limited → Bletchley Midco Limited → Bletchley Topco Limited
Controls
- Ciphr Group Limited (10147593)
Directors’ other companies
- HAWES, Claire - Director at Bletchley Bidco Limited
- HAWES, Claire - Director at Bletchley Midco Limited
- HAWES, Claire - Director at Bletchley Topco Limited
- HODGSON, Richard Innes - Director at Bletchley Midco Limited
- HODGSON, Richard Innes - Director at Bletchley Bidco Limited
- HODGSON, Richard Innes - Director at Bletchley Topco Limited
- HODGSON, Richard Innes - Director at Ciphr Limited
- HODGSON, Richard Innes - Director at Ciphr Benefits Group Limited
- HODGSON, Richard Innes - Director at Ciphr Benefits Systems Limited
- HODGSON, Richard Innes - Director at Myworkpal Limited
Companies at the same address
- Bletchley Bidco Limited (12962026)
- Bletchley Ebt & Nominee Limited (12962498)
- Bletchley Midco Limited (12963635)
- Bletchley Topco Limited (12963634)
- Ciphr Group Limited (10147593)
- Ciphr Limited (04616229)
- Digits Industries Limited (03880583)
- Marshall Acm Ltd (04514307)
- Payroll Business Solutions Limited (03638851)
- Source Shaper Limited (07853742)