Anthesis Global Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAnthesis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-08-01 · No cessation recorded
Source record 118848881Show 3 ceased records
Palatine Gp Iv LlpCorporate
Voting rights: over 25%, up to 50%
Notified 2021-03-01 · Ceased 2023-08-01
Source record 114256349Palatine Private Equity LlpCorporate
Significant influence or control
Notified 2021-03-01 · Ceased 2023-08-01
Source record 114256351SM
Mr Stuart James MclachlanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-02 · Ceased 2021-03-01
Source record 117986127People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalRL+21 others
Raymond Charles Alexandre LeclercqCurrent director
Appointed 2025-06-13 · 1 yr · Director
Show 8 historical appointments
MB
Matthew BellResigned director
Resigned 2025-12-12
IB
Ian BarclayResigned director
Resigned 2023-05-26 · 2 yrs · Director
AN
Anthony NicholsonResigned director
Resigned 2022-12-13 · 2 yrs · Chief Financial Officer
BH
Beth HoughtonResigned director
Resigned 2021-03-01 · 2 yrs · Director
AC
Alexander CraddockResigned director
Resigned 2021-03-01 · 2 yrs · Director
MP
Malcolm PaulResigned director
Resigned 2021-03-01 · 2 yrs · Director
JU
Jason UrryResigned director
Resigned 2021-02-27 · 1 yr · Director
SM
Stuart MclachlanResigned director
Resigned 2020-12-02 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active