Help the Aged (Mail Order) Limited
Company 00893588 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AGE Concern Holdings Limited 1 shared director
- Help the Aged 1 shared director
- AGE Concern Insurance Services Limited 1 shared director
- Help the Aged (Trading) Limited 1 shared director
- Intune Group Limited 1 shared director
- AGE Concern Trust Corporation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00893588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1966 |
| Address | 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Age Concern Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Donna Michelle Marshall Director · appointed 2026
Show 20 former officers
- Richard Jonathan Hawtin Director · appointed 2020 · resigned 2026
- Rajeev Arya Director · appointed 2015 · resigned 2019
- Agnes Christina Lynch Director · appointed 2015 · resigned 2020
- Helena King Director · appointed 2008 · resigned 2016
- Hugh Aloysius Forde Director · appointed 2007 · resigned 2015
- Charles William Scott Director · appointed 2007 · resigned 2012
- Mark Ian Harvey Secretary · appointed 2006 · resigned 2014
- David Christopher Nieper Director · appointed 2003 · resigned 2009
- Anne Elizabeth Grahamslaw Director · appointed 2001 · resigned 2007
- Stephen David Jones Director · appointed 2001 · resigned 2007
- Christine Cryne Director · appointed 1999 · resigned 2001
- Keith Robin Hickey Secretary · appointed 1999 · resigned 2006
- Charles Michael Lake Cbe Director · appointed 1996 · resigned 2009
- Janet Mary South Director · appointed 1995 · resigned 1999
- Stephen Denis Burgess Secretary · appointed 1993 · resigned 1999
- Brian Herbert Wright Director · appointed 1993 · resigned 1995
- John Frederick Pearson Director · resigned 1994
- Duncan Campbell Macdiarmid Director · resigned 1992
- Mayo, Edward John, Colonel Director · resigned 1996
- John Ernest Morgan Wheatley Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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