Anexsys Limited
Company 05283821 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Tricia Ann Kinney Director · appointed 2025
- Andrew Donald Macdonald Director · appointed 2021
- Robert Gavin Crowley Director · appointed 2013
6y median 4.6y
average tenure
12.8y
longest tenure
Directors past 6 years
- Robert Gavin Crowley Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Robert Gavin Crowley Director · appointed 2013
Portfolio (2)
- Tricia Ann Kinney Director · appointed 2025
- Andrew Donald Macdonald Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Michael Francis Flanagan Director · appointed 2021 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Paralaw Limited 2 shared directors
- Paralaw (UK) Limited 2 shared directors
Connected through a shared director
- Consilio Global (UK) Limited 1 shared director
- Lawyers on Demand Limited 1 shared director
- LOD Syke Services Limited 1 shared director
- Surf (Topco) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05283821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2004 |
| Address | 6TH FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Consilio Global (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31 - Anexsys Group Limited ceased 2021-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09534039
75-100% shares · notified 2016-04-06 - Paralaw Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21
Officers (21)
- Tricia Ann Kinney Director · appointed 2025
- Andrew Donald Macdonald Director · appointed 2021
- Robert Gavin Crowley Director · appointed 2013
Show 18 former officers
- Lyndsay Gillian Navid Lane Secretary · appointed 2021 · resigned 2026
- Michael Francis Flanagan Director · appointed 2021 · resigned 2025
- Frank Rodriguez Director · appointed 2020 · resigned 2021
- Brooks Powlen Director · appointed 2020 · resigned 2021
- Gerardus Van Spaendonck Director · appointed 2020 · resigned 2021
- David John Moran Director · appointed 2020 · resigned 2021
- Kathryn Mortensen Director · appointed 2020 · resigned 2021
- James Jeffrey Duckenfield Director · appointed 2016 · resigned 2020
- Jonathan Roland Chan Director · appointed 2014 · resigned 2019
- Steven Philip Hill Director · appointed 2013 · resigned 2020
- Patrick John Rowan Director · appointed 2012 · resigned 2013
- Laurance Dine Director · appointed 2011 · resigned 2011
- Christopher Stephens Secretary · appointed 2010 · resigned 2012
- Philippe Constantine Demetriou Director · appointed 2009 · resigned 2013
- Christopher Stephens Director · appointed 2009 · resigned 2012
- Kieran John O'Brien Director · appointed 2004 · resigned 2017
- Joseph Benedict Hackett Secretary · appointed 2004 · resigned 2015
- Terence Joseph Harrison Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record