---
title: "ANEXSYS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def7e1f1-5af5-451e-89c3-c3830237ffb4
json: https://whiteintel.dev/api/public/dossier/def7e1f1-5af5-451e-89c3-c3830237ffb4
identifier: gb-coh:10268613
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANEXSYS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:10268613`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/def7e1f1-5af5-451e-89c3-c3830237ffb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def7e1f1-5af5-451e-89c3-c3830237ffb4  

## Ownership & control

### Owners / controllers

- **BGF NOMINEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4fc35eb4-3b89-52e9-9fc9-2ce07d736869
- **BRABNERS NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71b81c95-2d92-51d2-9b90-2d34af6e0e97
- **Mr James Jeffrey Duckenfield** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f8438ec-5320-4a00-b429-fb28664a6b0d

### Holdings / subsidiaries

- **ANEXSYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f338cff8-fe11-40a9-9738-4b484bea1d47

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

A **77-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:** `10268613`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2016-07-08
- **Registered office:** C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
- **SIC:** 70100

### Officers

- MORTENSEN, Kathryn Rene — director · American · appointed 2020-08-04
- BARKER, Ben Julius — director · British · appointed 2019-03-07 · resigned 2020-08-04
- BERTRAM, Peter Michael — director · British · appointed 2017-09-08 · resigned 2020-08-04
- DUCKENFIELD, James Jeffrey — director · British · appointed 2017-07-13 · resigned 2020-08-04
- GILL, Rupert Edward Samuel — director · British · appointed 2016-07-08 · resigned 2017-07-13
- HILL, Steven Philip — director · British · appointed 2017-07-13 · resigned 2020-08-04
- INSKIP, Neil Patrick — director · British · appointed 2017-09-08 · resigned 2019-03-07
- MORAN, David John — director · American · appointed 2020-08-04 · resigned 2025-10-27
- O'MAHONY, Andrew James — director · British · appointed 2016-07-08 · resigned 2017-07-13
- POWLEN, Brooks — director · American · appointed 2020-08-04 · resigned 2021-05-14
- RODRIGUEZ, Frank — director · American · appointed 2020-08-04 · resigned 2021-05-14
- VAN SPAENDONCK, Gerardus — director · American · appointed 2020-08-04 · resigned 2021-05-14

### Beneficial owners (Persons with Significant Control)

- [Bgf Nominees Limited](https://whiteintel.dev/entity/4fc35eb4-3b89-52e9-9fc9-2ce07d736869) — significant influence or control · corporate PSC · England — ceased 2020-08-04
- Mr James Jeffrey Duckenfield — 75–100% shares · individual PSC · England — ceased 2017-09-08
- [Brabners Nominees Ltd](https://whiteintel.dev/entity/71b81c95-2d92-51d2-9b90-2d34af6e0e97) — 75–100% shares · corporate PSC · England — ceased 2017-07-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10268613

## 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 **ANEXSYS GROUP LIMITED** — https://whiteintel.dev/entity/def7e1f1-5af5-451e-89c3-c3830237ffb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANEXSYS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/def7e1f1-5af5-451e-89c3-c3830237ffb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/def7e1f1-5af5-451e-89c3-c3830237ffb4._

_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"._