Anderselite Holdings Ltd
- Company number
- 10318161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAPER, Abigail Sarah | Director | 1 Nov 2025 | |
| ADAIR, Adrian Wilson | Director | 1 Jan 2019 | |
| MASON, Gerard Anthony | Director | 25 Jul 2018 | |
| GILMOUR, Paul John | Secretary | 25 Jul 2018 | 31 Dec 2025 |
| GILMOUR, Paul John | Director | 25 Jul 2018 | 31 Dec 2025 |
| GORTON, Kevin Patrick | Director | 25 Jul 2018 | 15 Dec 2021 |
| BRAUND, Mark Andrew | Director | 13 Mar 2017 | 25 Jul 2018 |
| FEAR, Catherine Sophie | Secretary | 30 Nov 2016 | 25 Jul 2018 |
| SMITH, Stephen James | Director | 8 Aug 2016 | 25 Jul 2018 |
| TRIPPICK, Simon David | Director | 8 Aug 2016 | 25 Jul 2018 |
| SHORT, Brian David | Director | 16 Sep 2016 | 23 Feb 2018 |
| SMITH, Stephen James | Secretary | 8 Aug 2016 | 30 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morson Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
25 Jul 2018 | |
| Simon David Trippick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2016 | 25 Jul 2018 |
Accounts
Connections
Owned by
Anderselite Holdings Ltd → Morson Holdings Limited → Morson Group Limited → Mmgg Acquisition Limited → GGM Human Resources Limited → GGM Holdings Limited
Controls
- Anderselite Corporate Trustee Ltd (10448617)
Directors’ other companies
- ADAIR, Adrian Wilson - Director at Cornwallis Elt Limited
- ADAIR, Adrian Wilson - Director at Higher Safety & Training Solutions Limited
- ADAIR, Adrian Wilson - Director at Mercury Midco I Limited
- ADAIR, Adrian Wilson - Director at Mercury Midco Ii Limited
- ADAIR, Adrian Wilson - Director at Mercury Bidco Globe Limited
- ADAIR, Adrian Wilson - Director at Cornwallis Change Limited
- DRAPER, Abigail Sarah - Director at Cornwallis Change Limited
- DRAPER, Abigail Sarah - Director at Morson Global Services Limited
- DRAPER, Abigail Sarah - Director at Anderselite Corporate Trustee Ltd
- DRAPER, Abigail Sarah - Director at Morson Wynnwith Limited
Companies at the same address
- Anderselite Corporate Trustee Ltd (10448617)
- Anderselite Ltd (00874026)
- Aurora Power Consulting Ltd (06086450)
- Bankside Development Partnership Limited (10520865)
- Bridge Technology Partners Limited (04403730)
- Cornwallis Change Limited (14880274)
- Cornwallis Elt Limited (04197561)
- Cornwallis Holdings Limited (10755682)
- G.P.S. Holdings Limited (02041457)
- GGM Holdings Limited (09878348)