Anthesis Topco Limited
Company 14940383 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anthesis Debtco Limited 4 shared directors
- Anthesis Midco Limited 3 shared directors
- Anthesis Holdco Limited 3 shared directors
- Anthesis Bidco Limited 3 shared directors
- Anthesis (UK) Limited 2 shared directors
- Anthesis Consulting Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14940383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2023 |
| 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)
Ownership - persons with significant control (1)
- Cep V Investment 36 S.A R.L.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Giles Daniel Boothman Director · appointed 2026
- Antonio Capo Director · appointed 2026
- Matthew John Bell Director · appointed 2025
- Joseph Peter Tager Director · appointed 2025
- Raymond Charles Alexandre Leclercq Director · appointed 2025
- Derek Andrew Kemp Director · appointed 2025
- Emma Langley-Jones Director · appointed 2023
- Katharina Neureiter Director · appointed 2023
- Robert Alan Middleton Director · appointed 2023
- Alex Wagenberg Director · appointed 2023
Show 15 former officers
- Harveen Kaur Judge Director · appointed 2025 · resigned 2025
- Russell Scott Sheldon Director · appointed 2025 · resigned 2025
- Faheem Sheikh Director · appointed 2024 · resigned 2025
- David Simon Matthew Nussbaum Director · appointed 2023 · resigned 2024
- Corinne Margerit Philipps Director · appointed 2023 · resigned 2024
- Malcolm Stephen Paul Director · appointed 2023 · resigned 2023
- Stuart James Mclachlan Director · appointed 2023 · resigned 2026
- Anthony Charles Nicholson Director · appointed 2023 · resigned 2025
- Mark Timothy Dale Director · appointed 2023 · resigned 2025
- Megan Starr Director · appointed 2023 · resigned 2026
- Ian Gerard Barclay Director · appointed 2023 · resigned 2025
- Chantelle Yvette Ludski Director · appointed 2023 · resigned 2024
- William Woolsey Director · appointed 2023 · resigned 2023
- Andrew John Howlett-Bolton Director · appointed 2023 · resigned 2023
- Stradling, Katie Michelle, Ms. Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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