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The large node is Anexo Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Rachael Ann WongDirector · since 2025
- Edward Melville Horatio GuestDirector · since 2024
- Mark Andrew BringloeDirector · since 2023
- Saki Benjamin RiffnerDirector · since 2021
- Roger William BarlowDirector · since 2018
- Samantha Ann MossDirector · since 2018
- Alan Mitchell SellersDirector · since 2018
- Dawn Catherine O'BrienDirector · since 2018
- ONE Advisory LimitedCorporate-secretary · since 2021
Previous officers 11
- Alexander Maria Paiusco 2023-2026 View profile
- Gary Douglas Carrington 2023-2026 View profile
- Mark Rupert Maxwell Fryer 2022-2023 View profile
- Michael Jordan Branigan 2022-2023 View profile
- Julian Alston Addison 2022-2024 View profile
- Brian Corrway 2021-2022 View profile
- Elizabeth Sands 2018-2022 View profile
- Richard James Pratt 2018-2025 View profile
- Chris Houghton 2018-2025 View profile
- Colin Brennand 2018-2018 View profile
- Joanne Elizabeth Allen 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2018
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.
- Samantha Ann Moss
significant influence · notified 2025-07-21 - Samantha Ann Moss ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2018-03-27 - 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.
- 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.
- 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
- Anexo Group Limited
is controlled by Samantha Ann Moss
Evidence
active significant influence · notified 2025-07-21 · source: Companies House PSC register
Ultimately controlled by Samantha Ann Moss.
5 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.
8 directors on the board
- Rachael Ann Wong Director · appointed 2025
- Samantha Ann Moss Director · appointed 2018
- Saki Benjamin Riffner Director · appointed 2021
- Alan Mitchell Sellers Director · appointed 2018
- Dawn Catherine O'Brien Director · appointed 2018
- Roger William Barlow Director · appointed 2018
- Mark Andrew Bringloe Director · appointed 2023
- Edward Melville Horatio Guest Director · appointed 2024
Directors past 6 years
- Samantha Ann Moss Director · appointed 2018
- Alan Mitchell Sellers Director · appointed 2018
- Dawn Catherine O'Brien Director · appointed 2018
- Roger William Barlow Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Roger William Barlow Director · appointed 2018
Portfolio (7)
- Rachael Ann Wong Director · appointed 2025
- Samantha Ann Moss Director · appointed 2018
- Saki Benjamin Riffner Director · appointed 2021
- Alan Mitchell Sellers Director · appointed 2018
- Dawn Catherine O'Brien Director · appointed 2018
- Mark Andrew Bringloe Director · appointed 2023
- Edward Melville Horatio Guest Director · appointed 2024
Left in the last 12 months
- Richard James Pratt Director · appointed 2018 · resigned 2025
- Gary Douglas Carrington Director · appointed 2023 · resigned 2026
- Alexander Maria Paiusco Director · appointed 2023 · resigned 2026
- Chris Houghton Director · appointed 2018 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11278719
- 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