Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05283821

Anexsys Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Consilio Global (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-31 · No cessation recorded

Source record 147845560
Show 3 ceased records
Anexsys Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-12 · Ceased 2022-12-31

Source record 135998967
Anexsys Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-04 · Ceased 2021-05-12

Source record 141732817
Hobs Liver LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-08-04

Source record 137125167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
TK
Tricia Ann KinneyCurrent director
Appointed 2025-12-31
AM
Andrew MacdonaldCurrent director
Appointed 2021-12-07 · 4 yrs · Director
+5 others
RC
Robert CrowleyCurrent director
Appointed 2013-09-30 · 13 yrs · Company Director
Show 20 historical appointments
LL
Lyndsay LaneResigned secretary
Resigned 2021-12-07 · 4 yrs
MF
Michael FlanaganResigned director
Resigned 2021-12-07 · 4 yrs · Director
BP
Brooks PowlenResigned director
Resigned 2020-08-04 · Director
GV
Gerardus Van SpaendonckResigned director
Resigned 2020-08-04 · Director
FR
Frank RodriguezResigned director
Resigned 2020-08-04 · Director
KM
Kathryn MortensenResigned director
Resigned 2020-08-04 · 1 yr · Attorney
DM
David MoranResigned director
Resigned 2020-08-04 · 1 yr · Chief Operating Officer
JD
James DuckenfieldResigned director
Resigned 2016-09-05 · 3 yrs · Director
JC
Jonathan ChanResigned director
Resigned 2014-10-09 · 5 yrs · Director Of Technical Services
SH
Steven HillResigned secretary
Resigned 2013-01-01 · 7 yrs
SW
Steven Walsh HillResigned director
Resigned 2013-01-01 · 7 yrs · Finance Director
PR
Patrick RowanResigned director
Resigned 2012-03-14 · 1 yr · Director
LD
Laurance DineResigned director
Resigned 2011-01-01 · Director
CS
Christopher StephensResigned secretary
Resigned 2010-10-30 · 2 yrs
PD
Philippe DemetriouResigned director
Resigned 2009-05-01 · 3 yrs · Managing Director
CS
Christopher StephensResigned director
Resigned 2009-01-05 · 3 yrs · Director
KO
Kieran O BrienResigned director
Resigned 2004-11-11 · 12 yrs · Co-Director
TH
Terence HarrisonResigned director
Resigned 2004-11-11 · 9 yrs · Managing Director
JH
Joseph HackettResigned directorResigned secretary
Resigned 2004-11-11 · 10 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active