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Governance Register
Registered charity · No. 216613 · LondoniSource and licenceOfficial record from the Charity Commission register for England and Wales. Governance Register calculates the connections.Register edition compiled 25 October 2026.Anything added by an organisation or person is labelled as provided by them.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

The Royal Surgical Aid Society (aka Agecare - Royal Surgical Aid Society, Rsas Agecare and 1 more)

Income
£278k
▼ 29.4% on 2024
Expenditure
£1.3m
▼ 4.1% on 2024
Reserves
N/A
Small charityi
Runway
N/A
Small charityi
Spent on charitable work
N/A%
Small charityi
Trustees
10
3.4y av
Staff
N/A
Small charityi
Volunteers
11
no change on 2024

Overview

The Royal Surgical Aid Society's network

11 people6 organisationsi10 listed on the board plus 1 company secretary. 6 organisations share a board member with this charity.The large node is The Royal Surgical Aid Society. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

10 listed + 1 company secretaryiCurrent trustees as listed by the Charity Commission, which does not publish previous trustees.
NameRoleSinceOn the board
Catherine Anne A'BearTrustee2019
7 yrs
Claire Taylor-HarrisTrustee2026
new
Dean CassarTrustee2022
4 yrs
Dr Vellingiri Raja BadrakalimuthuTrustee2022
4 yrs
Drake PeabodyTrustee2026
new
Ellen MillerTrustee2026
new
Emma GreenTrustee2026
new
Gaynor HillierTrustee2021
5 yrs
Louise Jane ProsserCompany secretary (charitable company)2024
2 yrs
Under 5 years5 to 6 years6 years or moreShow all 10 →

Subsidiaries

1 companyiEach company here has this charity named as an owner on the Companies House register of people with significant control (PSC).A charity is matched to a PSC entry by registration number, or by exact name and postcode. An entry that matches only by name (postcode differs) is marked likely. Names shared by several charities are never linked. Current directors are from Companies House.
Rsas Trading Ltd 09608491 Subsidiary Active (proposal to strike off) iOfficial. The PSC entry gives Companies House number 00515174, this charity's own company number, and its name matches the charity's name exactly.
Source: Companies House register of people with significant control.The PSC entry names Royal Surgical Aid Society as a corporate owner of this company, notified 6 April 2016. Matching is exact on names, numbers and postcodes; nothing is matched loosely.
Control: 75-100% of shares (notified 6 April 2016)
Current directors
  • Loading directors...
Full board, including past officers

Source: Companies House register of people with significant control. Control levels are as filed by the company.

Board

The board

10 listed + 1 company secretaryiCurrent trustees as listed by the Charity Commission, which does not publish previous trustees.
NameRoleSinceOn the board
Catherine Anne A'BearTrustee2019
7 yrs
Claire Taylor-HarrisTrustee2026
new
Dean CassarTrustee2022
4 yrs
Dr Vellingiri Raja BadrakalimuthuTrustee2022
4 yrs
Drake PeabodyTrustee2026
new
Ellen MillerTrustee2026
new
Emma GreenTrustee2026
new
Gaynor HillierTrustee2021
5 yrs
Julie Anne FlowerTrustee2019
7 yrs
Liz JonesTrustee2022
4 yrs
Louise Jane ProsserCompany secretary (charitable company)2024
2 yrs
Under 5 years5 to 6 years6 years or more

Former company secretaries of the charitable company: Walter Tan (2023-2024), Tom Espley (2022-2023), David Warren (2021-2022), John Misselbrook (2018-2021), Sukhpreet Kaur Bhatia (2018), Mark David Rogers (2006-2015) and 4 more. Full officer list

Subsidiaries

1 companyiEach company here has this charity named as an owner on the Companies House register of people with significant control (PSC).A charity is matched to a PSC entry by registration number, or by exact name and postcode. An entry that matches only by name (postcode differs) is marked likely. Names shared by several charities are never linked. Current directors are from Companies House.
Rsas Trading Ltd 09608491 Subsidiary Active (proposal to strike off) iOfficial. The PSC entry gives Companies House number 00515174, this charity's own company number, and its name matches the charity's name exactly.
Source: Companies House register of people with significant control.The PSC entry names Royal Surgical Aid Society as a corporate owner of this company, notified 6 April 2016. Matching is exact on names, numbers and postcodes; nothing is matched loosely.
Control: 75-100% of shares (notified 6 April 2016)
Current directors
  • Loading directors...
Full board, including past officers

Source: Companies House register of people with significant control. Control levels are as filed by the company.

Board DNA

iCounted from the dated Charity Commission trustee register: the current board only, past trustees excluded.How this board is put together, from Charity Commission trustee records and Companies House - deterministic, no AI.
Average tenure
3.1y
median 4y
Longest tenure
7y
since 2019
Years in governance
9.6y
per person, across all their boards
Also company directors
9
also sit on company boards
Joined in the last 3 years
4
of 10 on the board

10 trustees on the board

Trustees past 6 years

First-time vs portfolio trustees

First-time (7)

Portfolio (3)

Sector coverageiThe charitable fields this board's trustees govern in elsewhere, by Charity Commission classification. Excludes this charity.

Education/training 10The Advancement of Health or Saving of Lives 10General Charitable Purposes 2Environment/conservation/heritage 1

Commercial experienceiThe industries this board's members are company directors in, by Companies House SIC code. Excludes this organisation's own company.

Health and social care 13Professional services 4Other services 2

Succession forecast

🔒 Succession forecast is a Pro feature - the board seats likely to open in the next year and the ideal next trustee. Explore Pro →

Network

Network

iThe large node is The Royal Surgical Aid Society. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

6 financial years held, 2020 to 2025, years ending 31 December.

Income and expenditure

6 years · years end 31 DecemberiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Plain-English summaries of the Charity Commission's own definitions for the annual return. Figures are as the charity filed them.
Series shown: Totals
£0£500k£1m£1.5m£2m202520242023202220212020£278.01k£1.31m£34.58k

Detailed income and expenditure are filed only by charities with income over £500,000, so some years show the totals only.

Income and expenditure by financial year, oldest on the left, newest on the right
Financial year202020212022202320242025
Totals
Total income£320.00k£617.80k£346.51k£433.00k£394.01k£278.01k
Total expenditure£1.05m£1.27m£1.68m£1.94m£1.37m£1.31m
Government income
Government contractsNot reportedNot reported£19.09k£55.38k£34.58k£34.58k
Government grantsNot reportedNot reportedNot reportedNot reportedNot reportedNot reported
Income by source
Donations and legaciesNot reported£375.04kNot reportedNot reportedNot reportedNot reported
Legaciespart of donations and legaciesNot reported£267.80kNot reportedNot reportedNot reportedNot reported
Charitable activitiesNot reported£0Not reportedNot reportedNot reportedNot reported
Other trading activitiesNot reported£0Not reportedNot reportedNot reportedNot reported
InvestmentsNot reported£242.76kNot reportedNot reportedNot reportedNot reported
EndowmentsNot reported£0Not reportedNot reportedNot reportedNot reported
Other incomeNot reported£0Not reportedNot reportedNot reportedNot reported
Expenditure by type
Charitable activitiesNot reported£1.25mNot reportedNot reportedNot reportedNot reported
Raising fundsNot reported£21.28kNot reportedNot reportedNot reportedNot reported
Grants to institutionspart of charitable activitiesNot reported£0Not reportedNot reportedNot reportedNot reported
GovernanceNot reported£11.73kNot reportedNot reportedNot reportedNot reported
Investment managementNot reported£16.62kNot reportedNot reportedNot reportedNot reported
Other expenditureNot reported£0Not reportedNot reportedNot reportedNot reported
Definitions
Total income
Everything the charity received in the year, from all sources, as shown on its annual return.
Total expenditure
Everything the charity spent in the year.
Government contracts
Income from contracts with central or local government or other public bodies, as the charity declared it. Not reported means the register shows no amount (N/A), which can mean none or that the question was not answered.
Government grants
Grants received from central or local government or other public bodies, as declared.
Donations and legacies
Gifts and donations, including Gift Aid, and money left to the charity in wills.
Legacies
Money left to the charity in wills. Legacies are part of donations and legacies, not extra to them.
Charitable activities (income)
Income earned by doing the charity's work, such as fees and contracts for services.
Other trading activities
Fundraising trading, such as charity shops, events and sponsorship.
Investments
Dividends, interest and rent from the charity's investments.
Endowments
New endowment funds received in the year.
Charitable activities (expenditure)
Spending on the charity's purposes, including any grants it makes.
Raising funds
The cost of fundraising and trading.
Grants to institutions
Grants paid to other organisations. Part of spending on charitable activities.
Governance
The cost of running the charity as an organisation, such as the audit and trustee meetings.
Investment management
The cost of managing the charity's investments.

Source: Charity Commission for England and Wales, register of charities (extract of 25 October 2026), annual returns, Open Government Licence v3.0. The register shows a rolling five years, so years it no longer shows come from older copies we hold: 2020 from a January 2026 copy of the register data.

Assets and liabilities

1 year with detailiPlain-English summaries of the Charity Commission's own definitions for the annual return. Figures are as the charity filed them.

Only one financial year is on the register so far, so there is no chart yet. The figures are in the table.

Assets and liabilities by financial year, oldest on the left, newest on the right
Financial year2021
Own use assets£8.39k
Long-term investments£9.51m
Other assets£355.59k
Defined benefit pension schemea minus figure is a deficit£0
Total liabilities£88.77k
Net assetsassets minus liabilities£9.78m
Definitions
Own use assets
Land, buildings, equipment and other fixed assets the charity uses for its work.
Long-term investments
Investments held for the long term, such as shares, bonds or property let to others.
Other assets
Current assets: cash, money owed to the charity and short-term investments.
Defined benefit pension scheme
The surplus (above zero) or deficit (below zero) on a final-salary type pension scheme.
Total liabilities
What the charity owes: creditors due within a year and after a year, and provisions. Drawn below zero in the chart and shown as a positive figure in the table, as the register does.
Net assets
Assets minus liabilities, including any pension surplus or deficit. Equal to total funds.

Source: Charity Commission for England and Wales, register of charities (extract of 25 October 2026), annual returns, Open Government Licence v3.0.

Funds and reserves

1 year with detailiPlain-English summaries of the Charity Commission's own definitions for the annual return. Figures are as the charity filed them.
Funds and reserves by financial year, oldest on the left, newest on the right
Financial year2021
Unrestricted funds£9.78m
Restricted funds£0
Endowment funds£0
Total funds£9.78m
Reservesas declared by the charity£9.77m
Assets besides buildingsinvestments, cash and money owed to it, before debts£9.86m
Definitions
Unrestricted funds
Money the trustees can spend on any of the charity's purposes, including funds they have set aside (designated) themselves.
Restricted funds
Money that must be spent on particular purposes set by the donor or the terms of an appeal.
Endowment funds
Capital the charity must keep, either permanently or until the terms allow it to be spent.
Total funds
All funds together. Equal to net assets.
Reserves
The charity's own figure for unrestricted funds that are freely available, after setting aside fixed assets and designated funds. Charities explain their reserves policy in their annual report.
Assets besides buildings
Long-term investments plus other assets (cash, money owed to the charity and short-term investments), before its debts are paid. If declared reserves are larger than this, they must include buildings.

Source: Charity Commission for England and Wales, register of charities (extract of 25 October 2026), annual returns, Open Government Licence v3.0.

Accounts and annual returns

Register page (opens in a new tab)iPlain-English summaries of the Charity Commission's own definitions for the annual return. Figures are as the charity filed them.

Reporting up to date

Every annual return and set of accounts arrived on time for 5 years.

Annual returns and accounts by financial year, newest first
Year endingDue byAnnual returnAccountsStatusDocuments
31 December 202531 October 202612 June 202612 June 2026On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF
31 December 202431 October 20254 June 20254 June 2025On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF
31 December 202331 October 202417 October 202417 October 2024On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF
31 December 202231 October 202323 August 202323 August 2023On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF
31 December 202131 October 202228 October 202228 October 2022On timeOn the register (opens in a new tab)Charity CommissionAccounts (opens in a new tab)Companies House, PDF

Accounts filed at Companies House

Company 00515174 has made 40 accounts filings since 1987. Each links to the copy at Companies House where it has been published online.

Accounts filed at Companies House, newest first
Made up toFiled onTypeDocument
31 December 202528 June 2026Small accountsView PDF (opens in a new tab)44 pages
31 December 202422 May 2025Small accountsView PDF (opens in a new tab)32 pages
31 December 20236 October 2024Small accountsView PDF (opens in a new tab)30 pages
31 December 202225 July 2023Small accountsView PDF (opens in a new tab)33 pages
31 December 20216 October 2022Small accountsView PDF (opens in a new tab)27 pages
31 December 202031 July 2021Small accountsView PDF (opens in a new tab)31 pages
31 December 20192 July 2020Full accountsView PDF (opens in a new tab)32 pages
31 December 20189 July 2019Full accountsView PDF (opens in a new tab)26 pages
30 September 201725 June 2018Full accountsView PDF (opens in a new tab)25 pages
30 September 201610 July 2017Full accountsView PDF (opens in a new tab)24 pages
30 September 20155 July 2016Full accountsView PDF (opens in a new tab)26 pages
30 September 201427 August 2015Full accountsView PDF (opens in a new tab)30 pages
30 September 20138 July 2014Full accountsView PDF (opens in a new tab)29 pages
30 September 20124 July 2013Full accountsView PDF (opens in a new tab)27 pages
30 September 20114 July 2012Full accountsView PDF (opens in a new tab)29 pages
30 September 201024 May 2011Full accountsView PDF (opens in a new tab)28 pages
30 September 20096 April 2010Full accountsView PDF (opens in a new tab)31 pages
30 September 20084 April 2009Full accountsView PDF (opens in a new tab)33 pages
30 September 200716 June 2008Full accountsView PDF (opens in a new tab)35 pages
30 September 200627 April 2007Full accountsView PDF (opens in a new tab)34 pages
30 September 200514 July 2006Full accountsView PDF (opens in a new tab)33 pages
30 September 200429 April 2005Full accountsView PDF (opens in a new tab)25 pages
30 September 200324 February 2004Full accountsView PDF (opens in a new tab)25 pages
30 September 200212 July 2003Full accountsView PDF (opens in a new tab)38 pages
30 September 200129 June 2002Full accountsView PDF (opens in a new tab)24 pages
30 September 200031 January 2001Full accountsView PDF (opens in a new tab)24 pages
30 September 19996 March 2000Full accountsView PDF (opens in a new tab)25 pages
30 September 199825 May 1999Full accountsView PDF (opens in a new tab)25 pages
30 September 199731 January 1998Full accountsView PDF (opens in a new tab)23 pages
30 September 199631 December 1996Full accountsView PDF (opens in a new tab)24 pages
30 September 199513 June 1996Full accountsView PDF (opens in a new tab)24 pages
30 September 19942 February 1995Full accountsNot online
30 September 19938 January 1994Full accountsNot online
30 September 199223 December 1992Full accountsNot online
30 September 199111 February 1992Full accountsNot online
30 September 199022 February 1991Full accountsView PDF (opens in a new tab)15 pages
30 September 198913 February 1990Full accountsNot online
30 September 19888 February 1989Full accountsNot online
30 September 198711 March 1988Full accountsNot online
30 September 19863 March 1987Full accountsView PDF (opens in a new tab)25 pages
Definitions
Annual return
The yearly return a charity sends to the Charity Commission. It is due 10 months after the end of the financial year. Charities with income over £10,000, and every CIO, must send one.
Accounts
The accounts and trustees' annual report. Required from charities with income over £25,000 and from every CIO; otherwise shown as Not required.
On time
Received on or before the due date.
Late
Received after the due date. The number of days is counted from the due date.
Overdue
Not received, and the due date has passed. Counted to today, or to the date a removed charity left the register.
Qualified accounts
The auditor or examiner raised a reservation about the accounts.

Source: Charity Commission for England and Wales, register of charities (annual return history), Open Government Licence v3.0. The register keeps the latest five years; earlier years come from older copies we hold. Accounts documents link to the Charity Commission register and to Companies House (filing history, Open Government Licence v3.0). Days late and overdue are worked out from the dates, as of 30 October 2026.

Grants

Funding received

2 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 18 February 2005 to 10 November 2006.
Total from published grants
£10k
£10,000
Grants
2
published to 360Giving
Funders
1
distinct funders
Latest grant
Nov 2006
10 November 2006

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
The National Lottery Community Fund2£10,0002005 to 2006

Grants

newest first
DateFunderTitleAmount
10 November 2006The National Lottery Community FundTraining Course Development£5,000
18 February 2005The National Lottery Community FundNew minibus£5,000

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Purposes and governing document

Register page (opens in a new tab)

Charitable objectsiAs filed with the Charity Commission. Clause breaks added for reading; the wording and capitals are unchanged.

1 PROVIDING EDUCATION AND SKILLS TRAINING, ADVICE AND INFORMATION, SUPPORT AND THERAPEUTIC SERVICES TO SUCH PERSONS; 2 ADVANCING RESEARCH INTO THE NEEDS OF SUCH PERSONS; AND 3 EXPLOITING THE USEFUL RESULTS OF SUCH RESEARCH TO ENHANCE THE QUALITY OF LIFE OF SUCH PERSONS AND IMPROVE THE SUPPORT AND OTHER SERVICES AVAILABLE TO THEM

What it does

  • Education/training
  • The advancement of health or saving of lives

Who it helps

  • Children/young people
  • Elderly/old people
  • Other charities or voluntary bodies
  • The general public/mankind

How it helps

  • Provides human resources
  • Provides buildings/facilities/open space
  • Provides services
  • Provides advocacy/advice/information
  • Sponsors or undertakes research
Where it operates
Throughout England
Area of benefit
NOT DEFINED as filed
Governing document
MEMORANDUM AND ARTICLES INCORPORATED 15/01/1953AS AMENDED BY SPECIAL RESOLUTION(S) DATED 21/01/1987AS AMENDED BY SPECIAL RESOLUTION(S) DATED 16/10/1991AS AMENDED BY SPECIAL RESOLUTION(S) DATED 05/03/1992AS AMENDED BY SPECIAL RESOLUTION REGISTERED AT COMPANIES HOUSE ON 19/07/2012AS AMENDED BY SPECIAL RESOLUTION(S) DATED 23/03/2011AS AMENDED BY SPECIAL RESOLUTION REGISTERED AT COMPANIES HOUSE ON 16 OCT 2017 as amended on 06 Jul 2022 as filed
Register history
  • 13 July 1964Registered
Working names
Agecare - Royal Surgical Aid Society, Rsas Agecare, Dementia Carers Count

Policies the charity says it has

  • Risk management
  • Investment
  • Safeguarding vulnerable beneficiaries
  • Conflicting interests
  • Complaints handling
  • Paying staff
  • Investing charity funds policy and procedures
  • Social media policy and procedures
  • Safeguarding policy and procedures
  • Internal risk management policy and procedures
  • Financial reserves policy and procedures
  • Trustee conflicts of interest policy and procedures
  • Complaints policy and procedures
  • Bullying and harassment policy and procedures
  • Internal charity financial controls policy and procedures
  • Serious incident reporting policy and procedures
  • Trustee expenses policy and procedures

Governing documents at Companies House

  • 12 August 2022Resolution
  • 18 July 2022Memorandum and articles
  • 16 November 2017Resolution
  • 16 November 2017Statement of the company's objects
  • 20 July 2012Memorandum and articles
  • 20 July 2012Resolution

Read them in the filing history at Companies House (opens in a new tab)

Source: Charity Commission for England and Wales, register of charities (governing document, classification, area of operation, register history and policies), and Companies House filing history, Open Government Licence v3.0.

About

Full finances, balance sheet and filing record →