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Company

Anexsys Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Anexsys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Michael Francis Flanagan 2021-2025 Director View profile
  2. Frank Rodriguez 2020-2021 Director View profile
  3. Brooks Powlen 2020-2021 Director View profile
  4. Gerardus Van Spaendonck 2020-2021 Director View profile
  5. David John Moran 2020-2021 Director View profile
  6. Kathryn Mortensen 2020-2021 Director View profile
  7. James Jeffrey Duckenfield 2016-2020 Director View profile
  8. Jonathan Roland Chan 2014-2019 Director View profile
  9. Steven Philip Hill 2013-2020 Director View profile
  10. Patrick John Rowan 2012-2013 Director View profile
  11. Laurance Dine 2011-2011 Director View profile
  12. Philippe Constantine Demetriou 2009-2013 Director View profile
  13. Christopher Stephens 2009-2012 Director View profile
  14. Kieran John O'Brien 2004-2017 Director View profile
  15. Terence Joseph Harrison 2004-2014 Director View profile
  16. Lyndsay Gillian Navid Lane 2021-2026 Secretary View profile
  17. Christopher Stephens 2010-2012 Secretary View profile
  18. Joseph Benedict Hackett 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £656,404 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • DHSC: Leeds Inquiry: Evidence Management Solution Buyer: Department of Health and Social Care £312,750 2026-07-03 CPV 72000000 Source: Contracts Finder

    RelativityOne platform for an evidence management solution for the Leeds Inquiry.

  • eDisclosure Services Buyer: Government Legal Department £18,000 2026-07-03 CPV 79111000 Source: Contracts Finder

    The provision of an eDisclosure service

  • eDisclosure & Review - Public Inquiry (2026-27) Buyer: UK Health Security Agency £250,000 2026-04-28 CPV 79411000 Source: Contracts Finder

    The Public Inquiry Team require a procurement of eDisclosure and Review Services, to facilitate completion of ongoing document review and disclosure to Public Inquiries. The platform shall also be required to facilitate review and delivery …

  • eDisclosure and Review Services Banner v MOD (Z2412668) Buyer: Government Legal Department £16,915 2026-03-02 CPV 79100000 Source: Contracts Finder

    eDisclosure and Review Services

  • eDisclosure Services and Review Services Buyer: Government Legal Department £39,000 2025-11-12 CPV 79100000 Source: Contracts Finder

    eDisclosure Services and Review Services GLD In-House Self-Service System

  • Legal E-disclosure Platform Buyer: OFFICE FOR STANDARDS IN EDUCATION, CHILDRENS SERVICES AND SKILLS £19,739 2025-09-30 CPV 30211300 Source: Contracts Finder

    The implementation of an e-disclosure platform to support Ofsted in completing the litigation tasks and workstreams required *June 2026: Extended contract until 30.12.2026*

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
11/11/2004

Ownership

Owned by (2) 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. Anexsys Limited is controlled by Consilio Global (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31 · source: Companies House PSC register
  2. Consilio Global (UK) Limited is controlled by James David Moeskops
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-03-13 · source: Companies House PSC register

Ultimately controlled by James David Moeskops.

5 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.

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.

3 directors on the board

6y median 4.6y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 4Business services 2Tech and media 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
05283821
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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