Anchor Computer Systems Limited
Company 01582278 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Colin John Brown Director · appointed 2020
- Paul Anthony O’Sullivan Director · appointed 2014
- Robert Courtney Director · appointed 2019
8.3y median 7y
average tenure
12.4y
longest tenure
Directors past 6 years
- Paul Anthony O’Sullivan Director · appointed 2014
- Robert Courtney Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Colin John Brown Director · appointed 2020
- Paul Anthony O’Sullivan Director · appointed 2014
- Robert Courtney Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Roy Fox Director · appointed 2019 · resigned 2025
- Andrew Pogson Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 15Finance 9Professional services 4Education 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Anchor Computer Systems (Holdings) Limited 3 shared directors
- Anchor Computer Systems Group LTD 3 shared directors
- Oyster BAY Systems Limited 2 shared directors
- Risklogix Solutions LTD 2 shared directors
- Risklogix Solutions Holdings LTD 2 shared directors
- Caswell BAY Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01582278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1981 |
| Address | 11-12 HANOVER SQUARE, LONDON, W1S 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Peter O'Sullivan ceased 2016-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 - confirmed: also a director of this company - Alison Gail O'Sullivan ceased 2016-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 - Aryza UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Anchor Computer Systems (Holdings) Limited ceased 2026-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Databax Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01
Officers (18)
- Colin John Brown Director · appointed 2020
- Robert Courtney Director · appointed 2019
- Paul Anthony O’Sullivan Director · appointed 2014
Show 15 former officers
- Roy Fox Director · appointed 2019 · resigned 2025
- Bryan David Mecrow Director · appointed 2019 · resigned 2023
- Andrew Pogson Director · appointed 2019 · resigned 2026
- Niamh O'Sullivan Director · appointed 2018 · resigned 2020
- Emily Jane O'Sullivan Director · appointed 2018 · resigned 2020
- Wayne Peter Tracey Director · appointed 2015 · resigned 2019
- Jacinta Mary Ann Tracey Director · appointed 2015 · resigned 2019
- Malcom Robin Gray Director · appointed 2014 · resigned 2019
- Alison Gail O'Sullivan Director · appointed 2014 · resigned 2019
- Michael Peter O'Sullivan Director · appointed 2007 · resigned 2020
- Peter Jeffery England Secretary · appointed 2000 · resigned 2014
- Kenneth Martyn Rees Director · appointed 1996 · resigned 2000
- Robert Humphrey Williams Director · appointed 1996 · resigned 2000
- Sandra Annette England Secretary · appointed 1982 · resigned 2014
- Eric Hugh Collins Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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