Company · Northampton
ACS Systems UK Limited
Wholesale of computers, computer peripheral equipment and software
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Michael Andrew Harley 2019-2026 View profile
- Mark Richard Andrews 2019-2025 View profile
- Kieran O'Conor 2008-2009 View profile
- Daniel Lee Harding 2007-2013 View profile
- Gordon Howe 1998-2019 View profile
- White Rose Formations LTD 1994-1994 View profile
- John Harley 1994-2019 View profile
- Michael Joseph Spittle 1994-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of computers, computer peripheral equipment and software; Wholesale of office furniture; Other telecommunications activities; Information technology consultancy activities
- Incorporated
- 09/11/1994
- Registered office
- Northampton
Ownership
Owned by (3) 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.
- John Harley ceased 2019-08-15
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Jonathan Paul Thorpe ceased 2019-08-15
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Bizzy25 Holdings Limited
75-100% shares · notified 2019-08-15
Group
- ACS Systems UK Limited
is controlled by John Harley
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-08-15 · source: Companies House PSC register
Ultimately controlled by John Harley.
2 other companies in this group
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.
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.
2 directors on the board
- Jonathan Paul Thorpe Director · appointed 1996
- Stephen John Harley Director · appointed 2019
Directors past 6 years
- Jonathan Paul Thorpe Director · appointed 1996
- Stephen John Harley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan Paul Thorpe Director · appointed 1996
- Stephen John Harley Director · appointed 2019
Left in the last 12 months
- Michael Andrew Harley Director · appointed 2019 · resigned 2026
- Mark Richard Andrews Director · appointed 2019 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02988060
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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