Anthesis Consulting Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProject Calcutta Bidco A LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-01 · No cessation recorded
Source record 5160210People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalRP
Rebecca Pashley-RobinsonCurrent director
Appointed 2025-10-03 · Hr Director
RL+21 others
Raymond Charles Alexandre LeclercqCurrent director
Appointed 2025-06-13 · 1 yr · Director
Show 10 historical appointments
AN
Anthony NicholsonResigned director
Resigned 2022-12-13 · 2 yrs · Chief Financial Officer
HF
Hanna FriedlanderResigned secretary
Resigned 2019-06-01 · 1 yr
LM
Lori MichelinResigned director
Resigned 2018-10-31 · 1 yr · Non Executive Director
JU
Jason UrryResigned director
Resigned 2018-04-03 · 4 yrs · Chartered Accountant
LA
Luc AlbertResigned director
Resigned 2018-03-09 · 2 yrs · Company Director
PC
Paul CreweResigned director
Resigned 2018-03-09 · 7 yrs · Company Director
AM
Alan MatthewsResigned secretary
Resigned 2013-03-01 · 6 yrs
AM
Alan MatthewsResigned director
Resigned 2013-03-01 · 6 yrs · Chartered Accountant
MP
Malcolm PaulResigned director
Resigned 2013-03-01 · 10 yrs · Chartered Accountant
SM
Stuart MclachlanResigned director
Resigned 2013-03-01 · 12 yrs · Environmental Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active