Company
Anthesis Topco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Giles Daniel BoothmanDirector · since 2026
- Antonio CapoDirector · since 2026
- Matthew John BellDirector · since 2025
- Joseph Peter TagerDirector · since 2025
- Raymond Charles Alexandre LeclercqDirector · since 2025
- Derek Andrew KempDirector · since 2025
- Emma Langley-JonesDirector · since 2023
- Katharina NeureiterDirector · since 2023
- Robert Alan MiddletonDirector · since 2023
- Alex WagenbergDirector · since 2023
Previous officers 15
- Harveen Kaur Judge 2025-2025 View profile
- Russell Scott Sheldon 2025-2025 View profile
- Faheem Sheikh 2024-2025 View profile
- David Simon Matthew Nussbaum 2023-2024 View profile
- Corinne Margerit Philipps 2023-2024 View profile
- Malcolm Stephen Paul 2023-2023 View profile
- Stuart James Mclachlan 2023-2026 View profile
- Anthony Charles Nicholson 2023-2025 View profile
- Mark Timothy Dale 2023-2025 View profile
- Megan Starr 2023-2026 View profile
- Ian Gerard Barclay 2023-2025 View profile
- Chantelle Yvette Ludski 2023-2024 View profile
- William Woolsey 2023-2023 View profile
- Andrew John Howlett-Bolton 2023-2023 View profile
- Katie Michelle Stradling 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2023
Group
No further corporate or individual controller is recorded above Anthesis Topco Limited on the PSC register - it appears to be the top of its group.
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.
10 directors on the board
- Giles Daniel Boothman Director · appointed 2026
- Derek Andrew Kemp Director · appointed 2025
- Joseph Peter Tager Director · appointed 2025
- Emma Langley-Jones Director · appointed 2023
- Katharina Neureiter Director · appointed 2023
- Raymond Charles Alexandre Leclercq Director · appointed 2025
- Antonio Capo Director · appointed 2026
- Robert Alan Middleton Director · appointed 2023
- Matthew John Bell Director · appointed 2025
- Alex Wagenberg Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Emma Langley-Jones Director · appointed 2023
- Katharina Neureiter Director · appointed 2023
Portfolio (8)
- Giles Daniel Boothman Director · appointed 2026
- Derek Andrew Kemp Director · appointed 2025
- Joseph Peter Tager Director · appointed 2025
- Raymond Charles Alexandre Leclercq Director · appointed 2025
- Antonio Capo Director · appointed 2026
- Robert Alan Middleton Director · appointed 2023
- Matthew John Bell Director · appointed 2025
- Alex Wagenberg Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Stuart James Mclachlan Director · appointed 2023 · resigned 2026
- Russell Scott Sheldon Director · appointed 2025 · resigned 2025
- Megan Starr Director · appointed 2023 · resigned 2026
- Ian Gerard Barclay Director · appointed 2023 · resigned 2025
- Faheem Sheikh Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14940383
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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