AGE Concern Holdings Limited
Company 01102971 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.
- Help the Aged (Mail Order) 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 | 01102971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1973 |
| 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 Uk Trading Cic
ownership of shares 75-100%
Officers (31)
- Donna Michelle Marshall Director · appointed 2026
Show 30 former officers
- Richard Jonathan Hawtin Director · appointed 2020 · resigned 2026
- Rajeev Arya Director · appointed 2018 · resigned 2019
- AGE UK Trading CIC Corporate-director · appointed 2015 · resigned 2018
- Agnes Christina Lynch Director · appointed 2015 · resigned 2020
- Mark Ian Harvey Secretary · appointed 2009 · resigned 2014
- James Robertson Graeme Wright Director · appointed 2009 · resigned 2013
- O'Reilly, Anne, M/S Director · appointed 2006 · resigned 2013
- Gordon George Morris Director · appointed 2006 · resigned 2015
- Michael William Northeast Director · appointed 2006 · resigned 2009
- Christopher Rimmington Cowpe Director · appointed 2005 · resigned 2011
- Arthur Gordon Lishman Director · appointed 2004 · resigned 2009
- Anthony Sherwin Page Director · appointed 2004 · resigned 2006
- Deryck Patterson Director · appointed 2004 · resigned 2006
- Desmond John Le Grys Director · appointed 2004 · resigned 2006
- Anthony Mervyn Lee Director · appointed 2004 · resigned 2005
- Alan How Director · appointed 2004 · resigned 2009
- Biddle, Norman Michael, Dr Director · appointed 2004 · resigned 2006
- Ian Bremner Puruis Director · appointed 2004 · resigned 2009
- Maureen Patricia Nolan Secretary · appointed 2004 · resigned 2009
- Derek Woodward Sheath Director · appointed 1996 · resigned 1996
- Roy Forman Director · appointed 1994 · resigned 1996
- John Anthony Kerslake Director · appointed 1994 · resigned 2006
- Sarah Newton Director · appointed 1994 · resigned 1996
- David Johnson Director · appointed 1992 · resigned 1994
- Sarah Jane Mitchell Director · appointed 1992 · resigned 1993
- Richard Gordon Handover Director · appointed 1992 · resigned 1996
- Roger Leonard Pashley Director · appointed 1992 · resigned 2004
- Robert William Hand Director · appointed 1992 · resigned 1995
- William Lawrence Cockburn Director · resigned 1994
- Greengross, Sally, Lady Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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