---
title: "ANTHESIS CONSULTING (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d7f2b84-9f68-54b5-b70d-79ce23eee522
json: https://whiteintel.dev/api/public/dossier/0d7f2b84-9f68-54b5-b70d-79ce23eee522
identifier: oo:GB-COH-08426254
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTHESIS CONSULTING (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08426254`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d7f2b84-9f68-54b5-b70d-79ce23eee522  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d7f2b84-9f68-54b5-b70d-79ce23eee522  

## Ownership & control

### Owners / controllers

- **ANTHESIS CONSULTING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5b93de7-8681-519c-af9c-d675b14040b8
- **ANTHESIS CONSULTING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5b93de7-8681-519c-af9c-d675b14040b8

### Holdings / subsidiaries

- **CALEB MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6f33f4d-998f-5604-ade3-b80d19d21acf
- **MEDIA4CHANGE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/451cf709-3420-5134-9c97-4706d8051d15
- **MEDIA4CHANGE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/451cf709-3420-5134-9c97-4706d8051d15
- **CALEB MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6f33f4d-998f-5604-ade3-b80d19d21acf

### UBO chain (walk to the ultimate owner)

A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08426254`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-01
- **Registered office:** Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England
- **SIC:** 74901

### Officers

- LECLERCQ, Raymond Charles Alexandre — director · British · appointed 2026-01-07
- FRIEDLANDER, Hanna Ruth — secretary · appointed 2019-06-01 · resigned 2024-03-13
- MATTHEWS, Alan Roy — secretary · appointed 2014-12-12 · resigned 2019-06-01
- ARMSTRONG, Andrew — director · United Kingdom · appointed 2013-06-19 · resigned 2019-10-31
- BLUNDELL, Bradley Weld — director · Welsh · appointed 2013-12-07 · resigned 2019-10-31
- COLFER, Enda — director · Irish · appointed 2019-10-31 · resigned 2026-06-26
- FORRESTER, Ian Michael — director · British · appointed 2013-06-19 · resigned 2026-01-29
- JONES, Christopher David — director · British · appointed 2013-09-10 · resigned 2019-10-31
- MCLACHLAN, Stuart James — director · British · appointed 2013-03-01 · resigned 2026-01-07
- URRY, Jason Peter — director · British · appointed 2021-02-09 · resigned 2022-12-31

### Beneficial owners (Persons with Significant Control)

- [Anthesis Consulting Group Ltd](https://whiteintel.dev/entity/b5b93de7-8681-519c-af9c-d675b14040b8) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08426254
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08426254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHESIS CONSULTING (UK) LIMITED**. Human view: https://whiteintel.dev/entity/0d7f2b84-9f68-54b5-b70d-79ce23eee522 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d7f2b84-9f68-54b5-b70d-79ce23eee522._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._