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Company

Anchor BAY Management Limited

Anchor BAY Management Limited is an active UK company (number 02883531), incorporated 1993, with 4 current directors including Sian Jacquelyn Horne and David Michael Davies. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Anchor BAY Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Neil Richards 2017-2022 Director View profile
  2. Movita Mary Arnold 2017-2026 Director View profile
  3. Rachel Valerie Williams 2017-2019 Director View profile
  4. Dr Roger Michael Davie 2011-2017 Director View profile
  5. Michael John Waterton 2009-2017 Director View profile
  6. Sally Claire Mary Dutson 2003-2013 Director View profile
  7. Margaret Alethea Patch 2000-2003 Director View profile
  8. Ian Russell Hirst 1999-2011 Director View profile
  9. Lillian Dorothy Mary Warn 1998-2006 Director View profile
  10. Nigel Carl Tough 1995-2002 Director View profile
  11. Terry Eileen Williams 1995-1999 Director View profile
  12. Clive Howell Jones 1995-2017 Director View profile
  13. Peter Bosworth Kelly 1994-1995 Director View profile
  14. David James Burgess 1994-1995 Director View profile
  15. Meryl Denise Morgan 1993-1994 Director View profile
  16. Roger Morgan 2010-2010 Secretary View profile
  17. James Michael Dawson 2003-2006 Secretary View profile
  18. Dr Brian Mukuka Chileshe 2002-2026 Secretary View profile
  19. Alan Royston Bennett 1995-2003 Secretary View profile
  20. Michael Gordon Dennis Russell 1994-1995 Secretary View profile
  21. Alun Bayne Cole 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1993

Ownership

Owned by (8) 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.

  • Roger Morgan
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen Graham Parker
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Movita Mary Arnold
    significant influence · notified 2017-12-01
  • David Michael Davies
    significant influence · notified 2019-08-27 - confirmed: also a director of this company
  • Sian Jacquelyn Horne
    significant influence · notified 2022-02-28
  • Clive Howell Jones ceased 2017-09-08
    significant influence · notified 2016-04-06
  • Michael John Waterton ceased 2017-11-17
    significant influence · notified 2016-04-06
  • Neil Richards ceased 2022-02-14
    significant influence · notified 2017-12-11 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Anchor BAY Management Limited is controlled by Roger Morgan
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roger Morgan.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£20,070
Cash
£20,615
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-22. 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.

4 directors on the board

10.9y median 9.7y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Retail and trade 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
02883531
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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