Company · London
Anaitis Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Simon Richard Gordon 2017-2022 View profile
- Howard William John Cameron 2015-2022 View profile
- Martin Angus Taylor 2014-2015 View profile
- Trevor Giles 2014-2015 View profile
- Michael Guy Lister Curle 2011-2014 View profile
- Donald James Moir 2009-2011 View profile
- Tracey Michelle Mcfarlane 2007-2009 View profile
- Kenneth Rae 2007-2021 View profile
- Philip Edward Leslie 2007-2007 View profile
- Paul Gerard Barnett 2007-2007 View profile
- Daniel Brian Cusack 2006-2007 View profile
- Richard David William Stokes 2006-2007 View profile
- Nigel Anthony Le Quesne 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 25/10/2006
- Registered office
- London
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.
- Stephen Anthony Burnett
25-50% shares, 25-50% voting · notified 2016-04-06 - Nigel Anthony Le Quesne
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Anaitis Limited
is controlled by Stephen Anthony Burnett
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Anthony Burnett.
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
- £7,369
- Total assets
- £12,291
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Philip Henry Burgin Director · appointed 2015
Directors past 6 years
- Philip Henry Burgin Director · appointed 2015
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05977796
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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