Anexsys Group Limited
Company 10268613 Liquidation
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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
- Kathryn Rene Mortensen Director · appointed 2020
5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- David John Moran Director · appointed 2020 · resigned 2025
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.
Company details
| Number | 10268613 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/07/2016 |
| Address | C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/04/2021 |
| Accounts last made up | 30/04/2019 |
Industry (SIC)
70100 - Activities of head offices
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.
- Brabners Nominees Limited ceased 2017-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - BGF Nominees Limited ceased 2020-08-04
significant influence · notified 2017-09-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anexsys Limited ceased 2021-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-04
Officers (12)
- Kathryn Rene Mortensen Director · appointed 2020
Show 11 former officers
- 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 2025
- Ben Julius Barker Director · appointed 2019 · resigned 2020
- Peter Michael Bertram Director · appointed 2017 · resigned 2020
- Neil Patrick Inskip Director · appointed 2017 · resigned 2019
- James Jeffrey Duckenfield Director · appointed 2017 · resigned 2020
- Steven Philip Hill Director · appointed 2017 · resigned 2020
- Andrew James O'Mahony Director · appointed 2016 · resigned 2017
- Rupert Edward Samuel Gill Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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