Anthesis Topco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCep V Investment 36 S.A R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-16 · No cessation recorded
Source record 111454196People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 24 historicalRL+21 others
Raymond Charles Alexandre LeclercqCurrent director
Appointed 2025-06-13 · 1 yr · Director
Show 24 historical appointments
GB
Giles Daniel BoothmanResigned director
Resigned 2026-06-10
AC
Antonio CapoResigned director
Resigned 2026-01-29
MB
Matthew BellResigned director
Resigned 2025-12-15
JT
Joseph TagerResigned director
Resigned 2025-10-13 · Investor
HJ
Harveen Kaur JudgeResigned director
Resigned 2025-02-21 · Director
DK
Derek Andrew KempResigned director
Resigned 2025-02-06 · 1 yr · Director
RS
Russell SheldonResigned director
Resigned 2025-02-06 · Director
FS
Faheem SheikhResigned director
Resigned 2024-03-01 · 1 yr · Director
EL
Emma Langley JonesResigned director
Resigned 2023-12-11 · 2 yrs · Director
DN
David NussbaumResigned director
Resigned 2023-11-22 · 1 yr · Company Director
CP
Corinne PhilippsResigned director
Resigned 2023-08-10 · Private Equity Investor
CL
Chantelle LudskiResigned director
Resigned 2023-08-01 · 1 yr · None
MP
Malcolm PaulResigned director
Resigned 2023-08-01 · None
WW
William WoolseyResigned director
Resigned 2023-08-01 · None
AW
Alex WagenbergResigned director
Resigned 2023-08-01 · 2 yrs · None
MS
Megan StarrResigned director
Resigned 2023-08-01 · 2 yrs · None
AN
Anthony NicholsonResigned director
Resigned 2023-08-01 · 1 yr · None
KN
Katharina NeureiterResigned director
Resigned 2023-08-01 · 2 yrs · None
RM
Robert MiddletonResigned director
Resigned 2023-08-01 · 2 yrs · None
SM
Stuart MclachlanResigned director
Resigned 2023-08-01 · 2 yrs · None
MD
Mark DaleResigned director
Resigned 2023-08-01 · 1 yr · None
IB
Ian BarclayResigned director
Resigned 2023-08-01 · 2 yrs · None
KS
Katie Michelle StradlingResigned director
Resigned 2023-06-16 · Fund Cfo
AH
Andrew John Howlett-BoltonResigned director
Resigned 2023-06-16 · Regional Fund Cfo
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active