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Company · Liverpool Liquidation

Anchor Computer Systems (Holdings) Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Anchor Computer Systems (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Roy Fox 2019-2025 Director View profile
  2. Bryan David Mecrow 2019-2023 Director View profile
  3. Andrew Pogson 2019-2026 Director View profile
  4. Niamh O'Sullivan 2018-2020 Director View profile
  5. Emily Jane O'Sullivan 2018-2020 Director View profile
  6. Wayne Peter Tracey 2015-2019 Director View profile
  7. Jacinta Mary Ann Tracey 2015-2019 Director View profile
  8. Malcom Robin Gray 2014-2019 Director View profile
  9. Michael Peter O'Sullivan 2005-2020 Director View profile
  10. Alison Gail O'Sullivan 2005-2019 Director 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
Activities of other holding companies n.e.c.
Incorporated
18/04/2005
Registered office
Liverpool
Previous names
Fleet Connections (UK) Limited (until 10/12/2013)

Ownership

Owned by (5) 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.

Group

  1. Anchor Computer Systems (Holdings) Limited is controlled by Michael Peter O'Sullivan
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-07-18 · source: Companies House PSC register

Ultimately controlled by Michael Peter O'Sullivan.

4 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.

3 directors on the board

8.3y median 7y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 18Finance 6Professional services 4Education 1Other 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.

Sources

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

Record details
Company number
05428062
Status
Liquidation
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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