Anaitis Limited
Company 05977796 Active
Connected board network
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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.
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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.
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.
Connected through a shared director
- Megaira Limited 1 shared director
- Villanueva Solar UK Limited 1 shared director
- White Horses Properties Limited 1 shared director
- IO-CO IP Limited 1 shared director
- Enriched Media Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05977796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2006 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (17)
- Castle Directors (UK) Limited Corporate-director · appointed 2022
- JTC Directors (UK) Limited Corporate-director · appointed 2022
- JTC (Jersey) Limited Corporate-secretary · appointed 2018
- Philip Henry Burgin Director · appointed 2015
Show 13 former officers
- Simon Richard Gordon Director · appointed 2017 · resigned 2022
- Howard William John Cameron Director · appointed 2015 · resigned 2022
- Martin Angus Taylor Director · appointed 2014 · resigned 2015
- Trevor Giles Director · appointed 2014 · resigned 2015
- Michael Guy Lister Curle Director · appointed 2011 · resigned 2014
- Donald James Moir Director · appointed 2009 · resigned 2011
- Tracey Michelle Mcfarlane Director · appointed 2007 · resigned 2009
- Kenneth Rae Director · appointed 2007 · resigned 2021
- Philip Edward Leslie Director · appointed 2007 · resigned 2007
- Paul Gerard Barnett Director · appointed 2007 · resigned 2007
- Daniel Brian Cusack Director · appointed 2006 · resigned 2007
- Richard David William Stokes Director · appointed 2006 · resigned 2007
- Nigel Anthony Le Quesne Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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