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Company

Anthesis (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Anthesis (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Andrew Richard Christopher Noone 2026-2026 Director View profile
  2. Anthony Charles Nicholson 2022-2025 Director View profile
  3. Jason Peter Urry 2021-2022 Director View profile
  4. Bradley Weld Blundell 2019-2026 Director View profile
  5. Ian Michael Forrester 2013-2026 Director View profile
  6. Stuart James Mclachlan 2013-2026 Director View profile
  7. Paul Matthew Mcneillis 2012-2015 Director View profile
  8. Christopher Paul Stanley 2012-2013 Director View profile
  9. Simon Miller 2012-2013 Director View profile
  10. Craig Simmons 1997-2013 Director View profile
  11. Oxford Formations Limited 1997-1997 Corporate-nominee-director View profile
  12. Hanna Ruth Friedlander 2019-2024 Secretary View profile
  13. Alan Roy Matthews 2013-2019 Secretary View profile
  14. Nicola Jane Chambers 2013-2013 Secretary View profile
  15. The Oxford Secretariat Limited 1997-1997 Corporate-nominee-secretary View profile
  16. Nicola Jane Chambers 1997-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Anthesis (UK) Limited is controlled by Anthesis Consulting Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Anthesis Consulting Group Limited is controlled by Project Calcutta Bidco A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register

Ultimately controlled by Project Calcutta Bidco A Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £76,683 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £76,683 (2 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £36,0002022-04-01
  • Department for Environment, Food and Rural Affairs £40,6832022-04-01
Board analysis

Board DNA

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.

2 directors on the board

0.8y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 14Professional services 13Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03409491
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data