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Companies/03614662

Anthropics Technology Limited

Other software publishing · Gloucester

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
AB
Mr Andrew Louis Charles BerendIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-03-27 · No cessation recorded

Source record 120513591
Show 2 ceased records
AB
Mr Andrew Louis Charles BerendIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-18

Source record 106438128
Albion Technology & General Vct PlcCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-27

Source record 109294260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
HB
Helen Kathleen BairdCurrent director
Appointed 2026-05-05
AB
Alexander BerendCurrent director
Appointed 2019-02-27 · 7 yrs · Company Director
AB
Alexander BerendCurrent secretary
Appointed 2016-07-29 · 10 yrs
GS
Gary SleetCurrent director
Appointed 2011-09-30 · 15 yrs · Chief Operating Officer
+1 other
CZ
Czeslaw ZiemniakCurrent director
Appointed 2002-05-01 · 24 yrs · Company Director
+7 others
MW
Mark WilliamsCurrent director
Appointed 1998-09-21 · 28 yrs · Research Director
AB
Andrew BerendCurrent director
Appointed 1998-09-21 · 28 yrs · Director
Show 13 historical appointments
SP
Simon PrinceResigned director
Resigned 2014-06-17 · 4 yrs · Research Scientist
TP
Tony PolichroniadisResigned director
Resigned 2011-09-30 · 13 yrs · Chief Scientist
MW
Mark WilliamsResigned secretary
Resigned 2006-09-04 · 9 yrs
UW
Ulf WallinResigned director
Resigned 2003-07-01 · 1 yr · Deputy Ceo
AS
Alison SparshattResigned secretaryResigned director
Resigned 2002-08-02 · 4 yrs
MM
Matthew MinorResigned secretary
Resigned 2001-09-10 · General Manager
NS
Nicholas StintonResigned director
Resigned 2001-08-06 · 3 yrs · Venture Capital
GL
Greger LarsonResigned director
Resigned 2001-08-06 · 1 yr · Managing Director
JS
Jeremy SanResigned director
Resigned 2001-01-17 · 9 yrs · Director
DK
Dylan KohlerResigned director
Resigned 2000-10-01 · 1 yr · Computer Graphics Sotware Deve
CorpFormation Director LimitedResigned director
Resigned 1998-08-12

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active