Anthesis Global Limited
Company 13055603 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.
3 directors on the board
- Raymond Charles Alexandre Leclercq Director · appointed 2025
- Matthew John Bell Director · appointed 2025
- Christopher Allen Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Raymond Charles Alexandre Leclercq Director · appointed 2025
- Matthew John Bell Director · appointed 2025
- Christopher Allen Director · appointed 2026
Left in the last 12 months
- Stuart James Mclachlan Director · appointed 2020 · resigned 2026
- Ian Gerard Barclay Director · appointed 2023 · 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.
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.
Related organisations
- Anthesis (UK) Limited 2 shared directors
- The Good Brand Works Limited 2 shared directors
- LRS Consultancy Limited 2 shared directors
- Media4Change (UK) Limited 2 shared directors
- LRS Environmental Limited 2 shared directors
- Anthesis Consulting Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13055603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2020 |
| Address | FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, ENGLAND, EC1N 8UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Anthesis Bidco Limited
75-100% shares, 75-100% voting · notified 2023-08-01 - Palatine GP IV LLP ceased 2023-08-01
25-50% voting · notified 2021-03-01 - Palatine Private Equity LLP ceased 2023-08-01
significant influence · notified 2021-03-01 - 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.
Officers (10)
- Christopher Allen Director · appointed 2026
- Matthew John Bell Director · appointed 2025
- Raymond Charles Alexandre Leclercq Director · appointed 2025
Show 7 former officers
- Ian Gerard Barclay Director · appointed 2023 · resigned 2025
- Anthony Charles Nicholson Director · appointed 2022 · resigned 2025
- Malcolm Stephen Paul Director · appointed 2021 · resigned 2023
- Beth Houghton Director · appointed 2021 · resigned 2023
- Alexander Tristan Craddock Director · appointed 2021 · resigned 2023
- Jason Peter Urry Director · appointed 2021 · resigned 2022
- Stuart James Mclachlan Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record