---
title: "HYPERNEPH SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a7295bf-ebea-557a-a733-c1f59c4ea114
json: https://whiteintel.dev/api/public/dossier/3a7295bf-ebea-557a-a733-c1f59c4ea114
identifier: oo:GB-COH-12479448
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HYPERNEPH SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12479448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a7295bf-ebea-557a-a733-c1f59c4ea114  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a7295bf-ebea-557a-a733-c1f59c4ea114  

## Ownership & control

### Owners / controllers

- **Mr Anthony John Sanders** (beneficial owner) — 50% — https://whiteintel.dev/entity/41ca1a15-5c67-5a12-885d-a241af64dbff
- **CATENAI PLC** (beneficial owner) — 75% — https://whiteintel.dev/entity/907278c4-109c-5f40-af44-e9ed4c9f82aa
- **Mr Anthony John Sanders** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa7348df-7fac-543e-a3d4-aa0916768639
- **Mr Alan Fraser Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/40be3212-416f-565d-a696-817e88583d80
- **Mrs Danielle Charlotte Sanders** (beneficial owner) — 50% — https://whiteintel.dev/entity/75055843-f3ba-5e0c-95b5-fda1ad28dcd9
- **Mr Anthony John Sanders** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa07093a-7d8d-5b1c-a50a-8448f464befb
- **Mr Alan Fraser Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8f32870-9727-504c-a882-4c145aacc8ba
- **Mrs Danielle Charlotte Sanders** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ce98114-24c4-4c91-96e9-b128681fcdec
- **Mr Anthony John Sanders** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/278192d4-787a-4c46-a4d1-c25aed3b19b9
- **Mr Alan Fraser Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd2e09b6-9970-4649-a010-1bbe149323f0
- **CATENAI PLC** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/907278c4-109c-5f40-af44-e9ed4c9f82aa
- **Mr Anthony John Sanders** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a5ce2eb-ae3f-4fb2-8f25-eab256aca160
- **Mr Anthony John Sanders** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a28f8eec-17c7-4e47-9314-022f688c591f
- **Mr Alan Fraser Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/379bccef-294f-4113-9961-fda87ca90656

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

A **22-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:** `12479448`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-24
- **Registered office:** 1007 London Road, Leigh-On-Sea, Essex, SS9 3JY, England
- **SIC:** 58290, 62012, 62020, 62030

### Officers

- SANDERS, Anthony John — director · British · appointed 2020-02-24
- SIMPSON, Alan Fraser — secretary · appointed 2020-02-24 · resigned 2021-05-01
- DELACAMP, Nicholas William — director · British · appointed 2021-05-01 · resigned 2022-05-11
- FARTHING, John — director · British · appointed 2022-09-01 · resigned 2023-12-04
- GURNEY, Michelle Denise — director · British,Canadian · appointed 2021-05-02 · resigned 2022-05-20
- SIMPSON, Alan Fraser — director · British · appointed 2023-12-04 · resigned 2025-12-09
- SIMPSON, Alan Fraser — director · British · appointed 2020-02-24 · resigned 2021-05-01
- THOMPSON, Sherene — director · British · appointed 2022-09-02 · resigned 2023-12-04

### Beneficial owners (Persons with Significant Control)

- Mr Anthony John Sanders — 75–100% shares · individual PSC · England — since 2023-12-04
- Mr Alan Fraser Simpson — 25–50% shares · individual PSC · England — ceased 2025-12-09
- [Catenae Innovation P.L.C.](https://whiteintel.dev/entity/907278c4-109c-5f40-af44-e9ed4c9f82aa) — 50–75% shares · corporate PSC · England — ceased 2023-12-04
- Mr Anthony John Sanders — 25–50% shares · individual PSC · England — ceased 2021-05-01
- Mrs Danielle Charlotte Sanders — 25–50% shares · individual PSC · England — ceased 2021-02-25
- Mr Alan Fraser Simpson — 25–50% shares · individual PSC · United Kingdom — ceased 2021-05-01
- Mr Anthony John Sanders — 25–50% shares · individual PSC · United Kingdom — ceased 2020-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12479448
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12479448

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HYPERNEPH SOFTWARE LIMITED** — https://whiteintel.dev/entity/3a7295bf-ebea-557a-a733-c1f59c4ea114 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HYPERNEPH SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/3a7295bf-ebea-557a-a733-c1f59c4ea114 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a7295bf-ebea-557a-a733-c1f59c4ea114._

_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"._