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Second Anchor Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 39

  1. Richard George Savage 2013-2022 Director View profile
  2. Francesca Brennen 2003-2012 Director View profile
  3. Diana Jane Catherine James 2001-2003 Director View profile
  4. Fiyaz Saeed 1996-2003 Director View profile
  5. Lisa Ann Cranfield 1993-2000 Director View profile
  6. Mark Series 1992-1996 Director View profile
  7. Robert Waghorn 1992-2003 Director View profile
  8. Neil Wardlaw Garvie 1992-2003 Director View profile
  9. Susan Jane Haynes 1992-2003 Director View profile
  10. Steven Anthony Kaye 2003 Director View profile
  11. Nicole Helen Gower 2003 Director View profile
  12. Dennis Philip Milstead 2003 Director View profile
  13. Derek Simonds 2003 Director View profile
  14. Daniel John Edwards 1993 Director View profile
  15. Dominick James Coyle 2012 Director View profile
  16. Paul Francis Barfield 2003 Director View profile
  17. William Henry Haiser 2003 Director View profile
  18. Jane Marie Smoker 1992 Director View profile
  19. Peter John Russell 2005 Director View profile
  20. Cyril Bruce Megone 2000 Director View profile
  21. Ian Moore 2003 Director View profile
  22. Julian Michael Turner 1996 Director View profile
  23. Andrew Rodwell 1994 Director View profile
  24. Christopher Michael Donovan 2003 Director View profile
  25. John Janson 1996 Director View profile
  26. Alan George Anderson 1997 Director View profile
  27. Darren Ward 1997 Director View profile
  28. Andrew Ian Brotherston 1992 Director View profile
  29. Julie Pettitt 2003 Director View profile
  30. Daren Hart 2003 Director View profile
  31. Carolyn Margaret Gibbs 2003 Director View profile
  32. Antony Hutchinson 1997 Director View profile
  33. Nicholas Timothy Warner 2003 Director View profile
  34. Jeremy Ian Cook 2000 Director View profile
  35. Yvonne Dunbar 2003 Director View profile
  36. Louise Gail Smith 1992 Director View profile
  37. Ronald James Cranston 2003 Director View profile
  38. Peter Benjamin Allan 2003 Director View profile
  39. Alastair Charles Reece James 1992-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/1985

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

7 directors on the board

12.6y median 11.6y
average tenure
33.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
left in the last 12 months

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.

Health and social care 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01973766
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data