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AGE UK Trading CIC

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 28

  1. Victoria Anne Thornton 2019-2026 Director View profile
  2. Hussein Lalani 2019-2022 Director View profile
  3. Helen Margaret Milford 2019-2023 Director View profile
  4. Daniel Jacobus Jacobs 2019-2023 Director View profile
  5. Tracey Bright 2018-2024 Director View profile
  6. Andrew Michael Morley Dixon 2018-2023 Director View profile
  7. Barbara Jane Merry 2016-2019 Director View profile
  8. David Edgar Hunter 2016-2020 Director View profile
  9. Mr Ian Russell Foy 2015-2018 Director View profile
  10. Dianne Michelle Jeffrey 2015-2016 Director View profile
  11. Simon John Waugh 2015-2016 Director View profile
  12. Rajeev Arya 2014-2019 Director View profile
  13. Pauline Anne Walsh 2012-2013 Director View profile
  14. Timothy Richard William Hammond 2012-2017 Director View profile
  15. Nicholas Guy Wilkinson 2011-2019 Director View profile
  16. Hugh Aloysius Forde 2009-2015 Director View profile
  17. Charles William Scott 2009-2012 Director View profile
  18. Thomas Charles Kendal Knox Wright 2009-2017 Director View profile
  19. Alan How 2007-2009 Director View profile
  20. Steve Billington 2007-2009 Director View profile
  21. John Anthony Kerslake 1994-2006 Director View profile
  22. William Lawrence Cockburn 1994 Director View profile
  23. Lady Sally Greengross 2000 Director View profile
  24. Richard Jonathan Hawtin 2020-2026 Secretary View profile
  25. Agnes Lynch 2014-2020 Secretary View profile
  26. Mark Ian Harvey 2009-2014 Secretary View profile
  27. Maureen Patricia Nolan 2004-2009 Secretary View profile
  28. Roger Leonard Pashley 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/03/1973
Registered office
London
Previous names
AGE UK Trading Limited (until 16/07/2015)
AGE Concern Shops Limited (until 01/04/2009)

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
    75-100% shares · notified 2016-06-30

Group

  1. 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

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.

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 1Professional services 1

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.

Sources

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

Record details
Company number
01102972
Status
Active
Type
Community Interest 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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