Ciphr Holdings Limited
Activities of head offices · Reading
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBletchley Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-18 · No cessation recorded
Source record 124389120Show 3 ceased records
Ldc V LpCorporate
Voting rights: over 25%, up to 50%
Notified 2020-10-15 · Ceased 2020-11-18
Source record 126672918Ldc (Managers) LimitedCorporate
Significant influence or control
Notified 2020-10-15 · Ceased 2020-12-17
Source record 130400440CB
Christopher Graham BerryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-22 · Ceased 2020-12-18
Source record 134332166People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
DB
David BurnsResigned director
Resigned 2022-07-18 · Chief Technology Officer
TE
Tracy EllisonResigned director
Resigned 2022-02-01 · 1 yr · Chief Customer Officer
RB
Raymond BerryResigned director
Resigned 2021-09-01 · 4 yrs · Chief Financial Officer
MR
Matthew RussellResigned director
Resigned 2020-10-15 · 2 yrs · Company Director
CB
Chris BakerResigned director
Resigned 2020-10-15 · Company Director
AH
Alastair HazellResigned director
Resigned 2020-10-15 · Company Director
AO
Allan OehlersResigned director
Resigned 2020-10-15 · 2 yrs · Company Director
AW
Alastair WeinelResigned director
Resigned 2020-10-15 · Company Director
GS
Graeme ScottResigned director
Resigned 2020-10-14 · Chartered Accountant
CB
Christopher BerryResigned director
Resigned 2020-09-22 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active