Company
Anchor Group Limited
Anchor Group Limited is an active UK company (number 08610402), incorporated 2013, with 4 current directors including Paul Wheatcroft and Steven Richard Mawson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Peter Williamson 2017-2026 View profile
- Peter Holmes 2015-2017 View profile
- Michael Eric Burton 2015-2018 View profile
- Keith William Simpson 2013-2021 View profile
- Helen Sarah Elizabeth Cundey 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2013
Ownership
Owned by (4) 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.
- Warren Derek Turner ceased 2024-10-25
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Peter Holmes ceased 2017-08-03
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Eric Burton ceased 2018-05-31
significant influence · notified 2016-04-06 - Keith William Simpson ceased 2021-12-23
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Anchor Group Limited
is controlled by Warren Derek Turner
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Warren Derek Turner.
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.
4 directors on the board
- Paul Wheatcroft Director · appointed 2024
- Petya Vaneva Shay Director · appointed 2022
- Warren Derek Turner Director · appointed 2013
- Steven Richard Mawson Director · appointed 2024
Directors past 6 years
- Warren Derek Turner Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Paul Wheatcroft Director · appointed 2024
- Petya Vaneva Shay Director · appointed 2022
- Warren Derek Turner Director · appointed 2013
- Steven Richard Mawson Director · appointed 2024
Left in the last 12 months
- Andrew Peter Williamson Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08610402
- 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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