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Companies/10533021

Anaphite Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
AH
Significant influence or control

Notified 2016-12-20 · Ceased 2024-08-19

Source record 4913218
SB
Significant influence or control

Notified 2016-12-20 · Ceased 2024-08-19

Source record 7339523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
MG
Michael GranoffCurrent director
Appointed 2024-08-19 · 2 yrs · Investor Director
JS
Joseph StevensonCurrent director
Appointed 2022-09-07 · 4 yrs · Company Director
+1 other
JP
Jonathan PollockCurrent director
Appointed 2022-07-14 · 4 yrs · Investor Director
+16 others
AG
Anthony GloverCurrent director
Appointed 2020-12-01 · 5 yrs · Chairman
+2 others
AH
Alexander HewittCurrent secretaryCurrent director
Appointed 2016-12-20 · 9 yrs
+2 others
SB
Samuel BurrowCurrent director
Appointed 2016-12-20 · 9 yrs · Company Director
Show 5 historical appointments
MG
Martin GreenResigned director
Resigned 2022-03-14 · 2 yrs · None
SC
Stephen ClarkeResigned director
Resigned 2022-03-11 · 2 yrs · None
RA
Rupert AtkinsonResigned director
Resigned 2021-03-26 · 3 yrs · Director
MM
Mervyn MilesResigned director
Resigned 2019-02-21 · 3 yrs · Non-Executive Director
HD
Harry DestecroixResigned director
Resigned 2019-02-06 · 2 yrs · Non-Executive Director

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
2
65 and over
1
Disqualified match
None active