Company · London Liquidation
Anexsys Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Frank Rodriguez 2020-2021 View profile
- Brooks Powlen 2020-2021 View profile
- Gerardus Van Spaendonck 2020-2021 View profile
- David John Moran 2020-2025 View profile
- Ben Julius Barker 2019-2020 View profile
- Peter Michael Bertram 2017-2020 View profile
- Neil Patrick Inskip 2017-2019 View profile
- James Jeffrey Duckenfield 2017-2020 View profile
- Steven Philip Hill 2017-2020 View profile
- Andrew James O'Mahony 2016-2017 View profile
- Rupert Edward Samuel Gill 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 08/07/2016
- Registered office
- London
- Previous names
- Hobs Group Limited (until 13/08/2020)
Brabco 1614 Limited (until 15/09/2017)
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.
- 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.
Group
- Anexsys Group Limited
is controlled by Brabners Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08, ceased 2017-07-13 · source: Companies House PSC register - Brabners Nominees Limited
is controlled by Brabners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brabners LLP.
53 other companies in this group
- Apcl Marine Limited
- Seesaw Community Limited
- 10972319
- 10888662
- Apcl International Limited
- Gloucestershire Golf Union Limited
- Lithits Limited
- Brabners Directors Limited
- Brabners Secretaries Limited
- Derbyshire County Golf Limited
- TS Knowsthorpe Limited
- 10972198
- Woodlands Bakehouse Limited
- 12167445
- Brabco 1615 Limited
- Brabners Trust Corporation Limited
- 13867681
- 13236702
- 14362199
- Woodland Bakehouse Limited
- The Colonnades Residential (2018) Limited
- The Colonnades Residential LTD
- 12744661
- 12198917
- Brabners Nominees Limited
- 12360661
- Thingstream Limited
- Brabco Services Limited
- 15263235
- Studley Enterprise Limited
- Apcl Holdings Limited
- 14366894
- 13473376
- 12258189
- 13473457
- Seesaw Community Manchester Limited
- GMA Trading Limited
- The ZEN Jungle Retreat Limited
- Brabners Investments Limited
- Hertfordshire Golf Limited
- Berkshire Buckinghamshire and Oxfordshire Golf Limited
- CS Secretaries Limited
- 13867706
- Chapelford Limited
- 15595089
- 14615410
- 08903654
- Brabco 2403 Limited
- Cheshire County Ladies' Golf Association Limited
- 11114598
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.
1 directors on the board
- Kathryn Rene Mortensen Director · appointed 2020
Directors past 6 years
- Kathryn Rene Mortensen Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10268613
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/04/2021
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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