ACS Systems UK Limited
Company 02988060 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jonathan Paul Thorpe Director · appointed 1996
- Stephen John Harley Director · appointed 2019
18.3y median 18.3y
average tenure
29.6y
longest tenure
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
0
also govern a charity
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.
Finance 4Tech and media 3Business 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
- Bizzy25 Holdings Limited 2 shared directors
Connected through a shared director
- Data Store 365 Limited 1 shared director
- Seckloe 330 Limited 1 shared director
- Thorpe Enterprises Limited 1 shared director
- Amjoa LTD 1 shared director
- Orgress Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02988060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1994 |
| Address | BECHTLE HOUSE OXWICH CLOSE, BRACKMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software46650 - Wholesale of office furniture61900 - Other telecommunications activities62020 - Information technology consultancy activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09944214
75-100% shares · notified 2016-04-06 - Data Store 365 Limited ceased 2023-10-01
50-75% shares · notified 2016-04-06
Officers (11)
- Stephen John Harley Director · appointed 2019
- Kevin James Mcallister Secretary · appointed 2015
- Jonathan Paul Thorpe Director · appointed 1996
Show 8 former officers
- Michael Andrew Harley Director · appointed 2019 · resigned 2026
- Mark Richard Andrews Director · appointed 2019 · resigned 2025
- Kieran O'Conor Director · appointed 2008 · resigned 2009
- Daniel Lee Harding Director · appointed 2007 · resigned 2013
- Gordon Howe Director · appointed 1998 · resigned 2019
- White Rose Formations LTD Corporate-secretary · appointed 1994 · resigned 1994
- John Harley Secretary · appointed 1994 · resigned 2019
- Michael Joseph Spittle Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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