Second Anchor Management Company Limited
Company 01973766 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Felsted School Mission(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01973766 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/12/1985 |
| Address | C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Clifford Paul French Director · appointed 2023
- Timothy David Barton Director · appointed 2023
- Anand, Paul, Professor Director · appointed 2014
- Peter James Parker Boult Director · appointed 2014
- Paul Harvey Beaufrere Director · appointed 2014
- Ewa Monica Gruszecka-Grant Director · appointed 2013
- Philip John Coughlin Secretary · appointed 1993
- Stella Kathleen Farrar Director · appointed 1992
Show 39 former officers
- Richard George Savage Director · appointed 2013 · resigned 2022
- Francesca Brennen Director · appointed 2003 · resigned 2012
- Diana Jane Catherine James Director · appointed 2001 · resigned 2003
- Fiyaz Saeed Director · appointed 1996 · resigned 2003
- Lisa Ann Cranfield Director · appointed 1993 · resigned 2000
- Alastair Charles Reece James Secretary · appointed 1992 · resigned 2003
- Mark Series Director · appointed 1992 · resigned 1996
- Robert Waghorn Director · appointed 1992 · resigned 2003
- Neil Wardlaw Garvie Director · appointed 1992 · resigned 2003
- Susan Jane Haynes Director · appointed 1992 · resigned 2003
- Steven Anthony Kaye Director · resigned 2003
- Nicole Helen Gower Director · resigned 2003
- Dennis Philip Milstead Director · resigned 2003
- Derek Simonds Director · resigned 2003
- Daniel John Edwards Director · resigned 1993
- Dominick James Coyle Director · resigned 2012
- Paul Francis Barfield Director · resigned 2003
- William Henry Haiser Director · resigned 2003
- Jane Marie Smoker Director · resigned 1992
- Peter John Russell Director · resigned 2005
- Cyril Bruce Megone Director · resigned 2000
- Ian Moore Director · resigned 2003
- Julian Michael Turner Director · resigned 1996
- Andrew Rodwell Director · resigned 1994
- Christopher Michael Donovan Director · resigned 2003
- John Janson Director · resigned 1996
- Alan George Anderson Director · resigned 1997
- Darren Ward Director · resigned 1997
- Andrew Ian Brotherston Director · resigned 1992
- Julie Pettitt Director · resigned 2003
- Daren Hart Director · resigned 2003
- Carolyn Margaret Gibbs Director · resigned 2003
- Antony Hutchinson Director · resigned 1997
- Nicholas Timothy Warner Director · resigned 2003
- Jeremy Ian Cook Director · resigned 2000
- Yvonne Dunbar Director · resigned 2003
- Louise Gail Smith Director · resigned 1992
- Ronald James Cranston Director · resigned 2003
- Peter Benjamin Allan Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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