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Companies/11278719

Anexo Group Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
AS
Mr Alan Mitchell SellersIndividual
Significant influence or control

Notified 2025-07-21 · No cessation recorded

Source record 143170249
SM
Miss Samantha Ann MossIndividual
Significant influence or control

Notified 2025-07-21 · No cessation recorded

Source record 150549218
AP
Mr Alexander Maria PaiuscoIndividual
Significant influence or control

Notified 2021-03-02 · No cessation recorded

Source record 138341807
Show 2 ceased records
AS
Alan Mitchell SellersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-27 · Ceased 2021-03-02

Source record 142487673
SM
Samantha Ann MossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-27 · Ceased 2021-03-02

Source record 142487674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 14 historical
RB
Roger William BarlowCurrent director
Appointed 2026-01-29
RW
Rachael WongCurrent director
Appointed 2025-06-25 · 1 yr · Director
+1 other
EG
Edward GuestCurrent director
Appointed 2024-09-24 · 2 yrs · None
+3 others
MB
Mark BringloeCurrent director
Appointed 2023-08-22 · 3 yrs · Accountant
+14 others
CorpOne Advisory LimitedCurrent secretary
Appointed 2021-10-13 · 4 yrs
+57 others
SR
Saki RiffnerCurrent director
Appointed 2021-01-22 · 5 yrs · Chief Investment Officer
+1 other
DO
Dawn O BrienCurrent director
Appointed 2020-07-21 · 6 yrs · Barrister
+1 other
AS
Alan SellersCurrent director
Appointed 2018-03-27 · 8 yrs · Barrister
+4 others
SM
Samantha MossCurrent director
Appointed 2018-03-27 · 8 yrs · Solicitor
+4 others
Show 14 historical appointments
AP
Alexander PaiuscoResigned director
Resigned 2023-06-20 · 2 yrs · Chief Executive Officer
GC
Gary CarringtonResigned director
Resigned 2023-04-18 · 2 yrs · Chartered Accountant
MF
Mark FryerResigned director
Resigned 2022-08-01 · Director
JA
Julian AddisonResigned director
Resigned 2022-05-11 · 2 yrs · Company Director
MB
Michael BraniganResigned director
Resigned 2022-05-11 · 1 yr · Company Director
BC
Brian CorrwayResigned director
Resigned 2021-11-25 · Director
JA
Joanne AllenResigned secretary
Resigned 2020-07-21 · 1 yr
ES
Elizabeth SandsResigned director
Resigned 2018-06-14 · 3 yrs · Company Director
RB
Roger BarlowResigned director
Resigned 2018-06-14 · 7 yrs · Company Director
RP
Richard PrattResigned director
Resigned 2018-05-22 · 7 yrs · Company Director
CH
Chris HoughtonResigned director
Resigned 2018-05-22 · 7 yrs · Company Director
MB
Mark BringloeResigned director
Resigned 2018-05-21 · 4 yrs · Accountant
DO
Dawn O BrienResigned secretary
Resigned 2018-03-27 · 2 yrs
CB
Colin BrennandResigned director
Resigned 2018-03-27 · Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active