Company
Anabas (UK 2) Limited
Anabas (UK 2) Limited is an active UK company (number 04669732), incorporated 2003, with 2 current directors, Sophie Jeanne Auger-Mongenot and Alistair Craig. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Guillaume Amar 2021-2024 View profile
- Carol Gee 2014-2016 View profile
- Sean Anthony Cooper 2009-2014 View profile
- Karen Helen Walls 2009-2012 View profile
- David Andrew North 2004-2006 View profile
- Charles Michael Foster 2003-2003 View profile
- Susan Jane Francis 2006-2008 View profile
- Mark Patrick Cooper 2006-2021 View profile
- Clare Prowse 2003-2006 View profile
- Dene Legal & Company Services Limited 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2003
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.
- Mark Patrick Cooper ceased 2021-03-02
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Anabas (UK 2) Limited
is controlled by Mark Patrick Cooper
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Mark Patrick Cooper.
1 other company 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.
Financials
- Net assets
- £902,857
- Total assets
- £936,567
- Cash
- £2,793,582
- Employees
- 7.9
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,728,936
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Sophie Jeanne Auger-Mongenot Director · appointed 2026
- Alistair Craig Director · appointed 2012
Directors past 6 years
- Alistair Craig Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Sophie Jeanne Auger-Mongenot Director · appointed 2026
Portfolio (1)
- Alistair Craig Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04669732
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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