---
title: "ANTHESIS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92746c09-ea6b-5b6a-9a43-a3db49b17edf
json: https://whiteintel.dev/api/public/dossier/92746c09-ea6b-5b6a-9a43-a3db49b17edf
identifier: oo:GB-COH-03409491
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTHESIS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03409491`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92746c09-ea6b-5b6a-9a43-a3db49b17edf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92746c09-ea6b-5b6a-9a43-a3db49b17edf  

## Ownership & control

### Owners / controllers

- **ANTHESIS CONSULTING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5b93de7-8681-519c-af9c-d675b14040b8
- **Anthesis Consulting Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f08d4fc-ff9b-4b13-b2ad-a31ca06fa7a3

### Holdings / subsidiaries

- **BEST FOOT FORWARD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a6f3032-ac27-531d-887b-beaaaccf9914
- **BEST FOOT FORWARD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a6f3032-ac27-531d-887b-beaaaccf9914

### 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:** `03409491`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-07-25
- **Registered office:** Floor 1 26 - 29 St. Cross Street, London, EC1N 8UH, England
- **SIC:** 74901

### Officers

- BELL, Matthew John — director · British · appointed 2026-01-07
- LECLERCQ, Raymond Charles Alexandre — director · British · appointed 2025-06-13
- CHAMBERS, Nicola Jane — secretary · appointed 2013-05-31 · resigned 2013-09-12
- CHAMBERS, Nicola Jane — secretary · British · appointed 1997-07-25 · resigned 2013-05-31
- FRIEDLANDER, Hanna Ruth — secretary · appointed 2019-06-01 · resigned 2024-03-12
- MATTHEWS, Alan Roy — secretary · appointed 2013-11-01 · resigned 2019-06-01
- THE OXFORD SECRETARIAT LIMITED — corporate nominee secretary · appointed 1997-07-25 · resigned 1997-07-25
- BLUNDELL, Bradley Weld — director · Welsh · appointed 2019-10-31 · resigned 2026-02-04
- CHAMBERS, Nicola Jane — director · British · appointed 1997-07-25 · resigned 2013-05-31
- FORRESTER, Ian Michael — director · British · appointed 2013-10-31 · resigned 2026-01-29
- MCLACHLAN, Stuart James — director · British · appointed 2013-10-21 · resigned 2026-01-07
- MCNEILLIS, Paul Matthew — director · British · appointed 2012-02-01 · resigned 2015-01-05
- MILLER, Simon — director · British · appointed 2012-02-01 · resigned 2013-04-05
- NICHOLSON, Anthony Charles — director · British · appointed 2022-12-13 · resigned 2025-06-13
- NOONE, Andrew Richard Christopher — director · British · appointed 2026-01-29 · resigned 2026-06-16
- SIMMONS, Craig — director · British · appointed 1997-07-25 · resigned 2013-09-12
- STANLEY, Christopher Paul — director · British · appointed 2012-02-01 · resigned 2013-12-31
- URRY, Jason Peter — director · British · appointed 2021-02-09 · resigned 2022-12-31
- OXFORD FORMATIONS LIMITED — corporate nominee director · appointed 1997-07-25 · resigned 1997-07-25

### Beneficial owners (Persons with Significant Control)

- [Anthesis Consulting Group Ltd](https://whiteintel.dev/entity/3f08d4fc-ff9b-4b13-b2ad-a31ca06fa7a3) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03409491
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03409491

## 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 **ANTHESIS (UK) LIMITED** — https://whiteintel.dev/entity/92746c09-ea6b-5b6a-9a43-a3db49b17edf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHESIS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/92746c09-ea6b-5b6a-9a43-a3db49b17edf · Structured JSON: https://whiteintel.dev/api/public/dossier/92746c09-ea6b-5b6a-9a43-a3db49b17edf._

_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"._