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Companies/01582278

Anchor Computer Systems Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Aryza Uk Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-30 · No cessation recorded

Source record 120571281
Show 3 ceased records
MO
Mr Michael Peter O'SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2016-07-01

Source record 112025742
AO
Mrs Alison Gail O'SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2016-07-01

Source record 112025743
Anchor Computer Systems (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2026-04-30

Source record 112223271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CB
Colin BrownCurrent director
Appointed 2020-12-23 · 5 yrs · Chief Executive
+21 others
RC
Robert CourtneyCurrent director
Appointed 2019-07-18 · 7 yrs · Company Director
+2 others
PO
Paul O SullivanCurrent director
Appointed 2014-03-03 · 12 yrs · Director
+7 others
Show 18 historical appointments
BM
Bryan MecrowResigned director
Resigned 2019-07-18 · 3 yrs · Company Director
AP
Andrew PogsonResigned director
Resigned 2019-07-18 · 6 yrs · Company Director
RF
Roy FoxResigned director
Resigned 2019-07-18 · 6 yrs · Company Director
EO
Emily O SullivanResigned director
Resigned 2018-03-21 · 2 yrs · Director
NO
Niamh O SullivanResigned director
Resigned 2018-03-21 · 2 yrs · Director
JT
Jacinta TraceyResigned director
Resigned 2015-05-01 · 4 yrs · Company Director
WT
Wayne Peter TraceyResigned director
Resigned 2015-05-01 · 4 yrs · Company Director
MG
Malcom GrayResigned director
Resigned 2014-06-13 · 5 yrs · Director
AO
Alison O SullivanResigned director
Resigned 2014-03-03 · 5 yrs · Director
MO
Michael O SullivanResigned director
Resigned 2007-02-01 · 13 yrs · Director
SE
Sandra EnglandResigned secretaryResigned director
Resigned 2001-05-01 · 12 yrs
PE
Peter EnglandResigned secretaryResigned director
Resigned 2000-04-25 · 1 yr
KR
Kenneth ReesResigned director
Resigned 1996-10-14 · 3 yrs · Company Director
RW
Robert WilliamsResigned director
Resigned 1996-01-01 · 4 yrs · Technical Director
EC
Eric CollinsResigned director
Resigned 1991-07-25 · 15 yrs · Computer Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active