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Company

Anthesis Consulting Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Anthony Charles Nicholson 2022-2025 Director View profile
  2. Lori Michelin 2018-2020 Director View profile
  3. Jason Peter Urry 2018-2022 Director View profile
  4. Paul Crewe 2018-2026 Director View profile
  5. Luc Jan Franciscus Marie Albert 2018-2021 Director View profile
  6. C4C Ownership Partners Limited 2017-2021 Corporate-director View profile
  7. Malcolm Stephen Paul 2013-2023 Director View profile
  8. Stuart James Mclachlan 2013-2026 Director View profile
  9. Alan Roy Matthews 2013-2019 Director View profile
  10. Hanna Ruth Friedlander 2019-2020 Secretary View profile
  11. Alan Roy Matthews 2013-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2013

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.

Group

  1. Anthesis Consulting Group Limited is controlled by Project Calcutta Bidco A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register

Ultimately controlled by Project Calcutta Bidco A Limited.

10 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

0.8y median 0.8y
average tenure
1.1y
longest tenure
0
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.

Finance 14Professional services 13Education 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
08425819
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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