Anthesis (UK) Limited
Company 03409491 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anthesis Consulting Group Limited 2 shared directors
- Anthesis Global Limited 2 shared directors
- Anthesis Topco Limited 2 shared directors
- Anthesis Midco Limited 2 shared directors
- Anthesis Holdco Limited 2 shared directors
- Anthesis Debtco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03409491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1997 |
| Address | FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, EC1N 8UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Anthesis Consulting Group Ltd
ownership of shares 75-100%
Officers (18)
- Matthew John Bell Director · appointed 2026
- Raymond Charles Alexandre Leclercq Director · appointed 2025
Show 16 former officers
- Andrew Richard Christopher Noone Director · appointed 2026 · resigned 2026
- Anthony Charles Nicholson Director · appointed 2022 · resigned 2025
- Jason Peter Urry Director · appointed 2021 · resigned 2022
- Bradley Weld Blundell Director · appointed 2019 · resigned 2026
- Hanna Ruth Friedlander Secretary · appointed 2019 · resigned 2024
- Alan Roy Matthews Secretary · appointed 2013 · resigned 2019
- Ian Michael Forrester Director · appointed 2013 · resigned 2026
- Stuart James Mclachlan Director · appointed 2013 · resigned 2026
- Nicola Jane Chambers Secretary · appointed 2013 · resigned 2013
- Paul Matthew Mcneillis Director · appointed 2012 · resigned 2015
- Christopher Paul Stanley Director · appointed 2012 · resigned 2013
- Simon Miller Director · appointed 2012 · resigned 2013
- The Oxford Secretariat Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
- Nicola Jane Chambers Secretary · appointed 1997 · resigned 2013
- Craig Simmons Director · appointed 1997 · resigned 2013
- Oxford Formations Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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