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Companies/10147593

Ciphr Group Limited

Activities of head offices · Reading

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ciphr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-15 · No cessation recorded

Source record 129364775
Show 2 ceased records
CB
Mr Christopher BerryIndividual
Shares: over 25%, up to 50%

Notified 2016-05-18 · Ceased 2020-10-15

Source record 128528319
Ldc V LpCorporate
Shares: over 25%, up to 50%

Notified 2016-05-18 · Ceased 2020-10-15

Source record 128530016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
RH
Richard HodgsonCurrent director
Appointed 2026-05-31
+22 others
SL
Sion LewisCurrent director
Appointed 2023-02-01 · 3 yrs · Chief Executive
+22 others
Show 9 historical appointments
RB
Raymond BerryResigned director
Resigned 2021-09-01 · 4 yrs · Chief Financial Officer
MR
Matthew RussellResigned director
Resigned 2020-04-29 · Chief Commercial Officer
AC
Andrew CarwardineResigned director
Resigned 2019-01-28 · Ceo
GS
Graeme ScottResigned director
Resigned 2016-11-08 · 4 yrs · Chartered Accountant
CB
Chris BakerResigned director
Resigned 2016-05-18 · 4 yrs · Director
AH
Alastair HazellResigned director
Resigned 2016-05-18 · 4 yrs · Director
AO
Allan OehlersResigned director
Resigned 2016-05-18 · 6 yrs · Director
AW
Alastair WeinelResigned director
Resigned 2016-05-18 · 4 yrs · Director
CB
Christopher BerryResigned director
Resigned 2016-04-26 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active