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Company

Acco Systems Limited

Acco Systems Limited is an active UK company (number 04969200), incorporated 2003, with 1 current director, James Carson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Acco Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Russell Shaw 2007-2025 Director View profile
  2. Russell Shaw 2013-2025 Secretary View profile
  3. Louise Emma Leek 2003-2008 Secretary View profile
  4. Michael John Gregory Leek 2003-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2003

Ownership

Owned by (2) 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.

  • Russell Shaw ceased 2025-08-21
    75-100% shares, 75-100% voting · notified 2016-10-31 - confirmed: also a director of this company
  • Acco Systems Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-21

Group

  1. Acco Systems Limited is controlled by Russell Shaw
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-10-31, ceased 2025-08-21 · source: Companies House PSC register

Ultimately controlled by Russell Shaw.

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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04969200
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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