Company · London
AGE Concern Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is AGE Concern Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Richard Jonathan Hawtin 2020-2026 View profile
- Rajeev Arya 2018-2019 View profile
- AGE UK Trading CIC 2015-2018 View profile
- Agnes Christina Lynch 2015-2020 View profile
- James Robertson Graeme Wright 2009-2013 View profile
- O'Reilly, Anne, M/S 2006-2013 View profile
- Gordon George Morris 2006-2015 View profile
- Michael William Northeast 2006-2009 View profile
- Christopher Rimmington Cowpe 2005-2011 View profile
- Arthur Gordon Lishman 2004-2009 View profile
- Anthony Sherwin Page 2004-2006 View profile
- Deryck Patterson 2004-2006 View profile
- Desmond John Le Grys 2004-2006 View profile
- Anthony Mervyn Lee 2004-2005 View profile
- Alan How 2004-2009 View profile
- Dr Norman Michael Biddle 2004-2006 View profile
- Ian Bremner Puruis 2004-2009 View profile
- Derek Woodward Sheath 1996-1996 View profile
- Roy Forman 1994-1996 View profile
- John Anthony Kerslake 1994-2006 View profile
- Sarah Newton 1994-1996 View profile
- David Johnson 1992-1994 View profile
- Sarah Jane Mitchell 1992-1993 View profile
- Richard Gordon Handover 1992-1996 View profile
- Roger Leonard Pashley 1992-2004 View profile
- Robert William Hand 1992-1995 View profile
- William Lawrence Cockburn 1994 View profile
- Lady Sally Greengross 2000 View profile
- Mark Ian Harvey 2009-2014 View profile
- Maureen Patricia Nolan 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 21/03/1973
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AGE UK Trading CIC
75-100% shares · notified 2016-06-30
Group
- AGE Concern Holdings Limited
is controlled by AGE UK Trading CIC
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - AGE UK Trading CIC
is controlled by AGE UK
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by AGE UK.
38 other companies in this group
- AGE Concern Financial Solutions Limited
- AGE Concern Limited
- Help the Aged (Mail Order) Limited
- Help the Aged (Trading) Limited
- AGE UK Services Limited
- AGE Concern Insurance Services Limited
- Intune Financial Services Limited
- AGE UK Trading CIC
- AGE Concern Financial Partnerships Limited
- Voluntree Limited
- Princes Road (Clevedon) Management Company Limited
- Intune Group Limited
- AGE Cymru Retail Limited
- Crosswall Trustees Limited
- The Silver Line Helpline
- AGE Concern Funeral Services Limited
- R I A Trading Limited
- Helpage International UK
- AGE UK Suffolk (Trading) Limited
- AGE Concern Trading Limited
- Penarth House (Clevedon) Management Company Limited
- AGE UK Education and Research Lottery CIC
- Ageco Limited
- AGE Concern Enterprises Limited
- The Silver Line Helpline Enterprises Limited
- AGE Concern Partnership Wales Limited
- Sunnyside Road (Clevedon) Management Company Limited
- Portway Lodge (Wells) Management Company Limited
- AGE UK Local Programmes Lottery CIC
- AGE UK Suffolk
- AGE Concern Enterprises Cymru Limited
- Intune Services Limited
- AGE UK Information and Advice Lottery CIC
- HTA Solutions LTD
- AGE UK Holidays Limited
- AGE Care and Leisure Services Limited
- Charlton Beeches (Preston) Management Company Limited
- AGE UK
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Total assets
- £243
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Donna Michelle Marshall Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Richard Jonathan Hawtin Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01102971
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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