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Company

41 AG Limited

41 AG Limited is an active UK company (number 01019810), incorporated 1971, with 12 current directors including Maurice Tan and Marta Ribeiro De Almeida Pereira De Oliveira. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 41 AG Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 19

  1. Thomas Michael Kerr-Dineen 2021-2026 Director View profile
  2. Zaki Orbell 2012-2021 Director View profile
  3. Maria Anker 2012-2024 Director View profile
  4. Elizabeth Maria Harvey 2001-2014 Director View profile
  5. Softwood Limited 1999-2017 Corporate-director View profile
  6. Catherine Cussen 1996-2014 Director View profile
  7. Janic Bailey 1992-1998 Director View profile
  8. Maurice Tan 2026 Director View profile
  9. Robert Hoskins 1996 Director View profile
  10. Janet Philipson 1996 Director View profile
  11. Sean Bentley 1996 Director View profile
  12. Timothy Hugh Trafford 1992 Director View profile
  13. Atossa Maryam Alavi 2012 Director View profile
  14. Jayne Lovett 2012 Director View profile
  15. Camilla Sparkes 1997 Director View profile
  16. Elizabeth Maria Kyriacou 2004-2013 Secretary View profile
  17. Aileen Worth 1999-2012 Secretary View profile
  18. Anthony Perez 1997-1999 Secretary View profile
  19. Frances Coralie Langston-Jones 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/1971

Financials

Net assets
£11
Cash
£11
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£11
2025-03-31Not reported£11

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

11 directors on the board

13.1y median 12y
average tenure
30.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01019810
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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