Help the Aged
Company 01263446 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
1
corporate seats
Where else this board sits
Professional services 17Business services 3Dormant 3Other services 2Health and social care 1Retail and trade 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.
Related organisations
- AGE Concern Funeral Services Limited 2 shared directors
- Help the Aged (Mail Order) Limited 1 shared director
- AGE Concern Holdings Limited 1 shared director
- AGE UK Trading CIC 1 shared director
- AGE Concern Insurance Services Limited 1 shared director
- Help the Aged (Trading) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01263446 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/06/1976 |
| 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)
87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (3)
- Age Uk
voting rights 25-50% right to appoint and remove directors - Ms Agnes Christina Lynch ceased British
voting rights 25-50% - Mrs Dianne Michelle Jeffrey ceased British
voting rights 25-50%
Officers (67)
- Chidgey, William David Director · appointed 2026
- Marshall, Donna Michelle Director · appointed 2026
- AGE UK Corporate-director · appointed 2009
- Thornton, Victoria Anne Former Director · appointed 2021 · resigned 2026
- Hawtin, Richard Jonathan Former Director · appointed 2020 · resigned 2026
- Harland, Stephanie Jane Former Director · appointed 2019 · resigned 2021
- Arya, Rajeev Former Director · appointed 2018 · resigned 2019
- Lynch, Agnes Christina Former Director · appointed 2015 · resigned 2020
- Jeffrey, Dianne Michelle Former Director · appointed 2014 · resigned 2018
- Wiseman, Hilary May Former Director · appointed 2008 · resigned 2009
- Waugh, Simon John Former Director · appointed 2008 · resigned 2009
- Lord, Janet, Professor Former Director · appointed 2006 · resigned 2009
- Harvey, Mark Ian Former Director · appointed 2006 · resigned 2014
- Rice, William Anthony Former Director · appointed 2005 · resigned 2009
- Williams, John Robert, Professor Former Director · appointed 2005 · resigned 2009
- Glencross, David Former Director · appointed 2005 · resigned 2008
- Cathcart, Henry Strachan Former Director · appointed 2005 · resigned 2009
- Wilmot, Gillian Caroline Former Director · appointed 2004 · resigned 2005
- Sanderson, Leonard Milton Former Director · appointed 2004 · resigned 2009
- Crown, June Madge, Dr Former Director · appointed 2003 · resigned 2009
- DE Haan, Roger Michael, Sir Former Director · appointed 2001 · resigned 2002
- James, Oliver Francis Wintour, Professor Former Director · appointed 2001 · resigned 2006
- Iversen, Leslie Lars, Professor Former Director · appointed 2001 · resigned 2006
- Hitchcock, Terence John Former Director · appointed 2001 · resigned 2002
- Seth, Arun Former Director · appointed 2001 · resigned 2003
- Andrews, Gary Robert, Professor Former Director · appointed 2001 · resigned 2004
- Keates, William Barry Former Director · appointed 2000 · resigned 2007
- Roberts, Michael Curig Former Director · appointed 2000 · resigned 2009
- Coote, Anna Former Director · appointed 2000 · resigned 2006
- Patel, Chaitanya Bhupendra Former Director · appointed 2000 · resigned 2002
- Hickey, Keith Robin Former Secretary · appointed 1999 · resigned 2006
- Kelly, Rosemary Former Director · appointed 1999 · resigned 2009
- FOX, Brian Michael Former Director · appointed 1999 · resigned 2009
- Castleton, Beverly Ann, Doctor Former Director · appointed 1998 · resigned 2009
- Williams, Kevin Raymond Former Director · appointed 1997 · resigned 2008
- Larman, Trevor George Former Director · appointed 1996 · resigned 2005
- Young, Angus Graham Ferguson Former Director · appointed 1996 · resigned 2009
- Lord Imbert of NEW Romney Former Director · appointed 1993 · resigned 1995
- Mather, John Douglas Former Director · appointed 1993 · resigned 2008
- Khaw-Fawcett, Kay-Tee, Professor Former Director · appointed 1993 · resigned 1998
- Burgess, Stephen Denis Former Secretary · appointed 1993 · resigned 1999
- Lady Macpherson of Biallel Former Director · appointed 1992 · resigned 1999
- Bowring, Peter Former Director · resigned 2000
- Williams, Douglas Former Director · resigned 1992
- Lees, Roger Frederick Former Director · resigned 1993
- Peppiatt, Hugh Stephen Kenneth Former Director · resigned 1997
- Smith, Julian David Former Director · resigned 1991
- Harris, Anne Macintosh Former Director · resigned 2003
- Davis, Sydney George Hoult Former Director · resigned 1991
- Ashfield, Philip John Christopher Former Director · resigned 2002
- Harley, Vera Former Director · resigned 2001
- Wheatley, John Ernest Morgan Former Secretary · resigned 1992
- Connell, Josephine Lilian Former Director · resigned 2009
- Roycroft, Eric Brian Former Director · resigned 1994
- Hastings, William George, Dr Former Director · resigned 2000
- Baker, Franklin Harold Former Director · resigned 1993
- Wade-Gery, Robert Lucian, Sir Former Director · resigned 1998
- Tollemache, Theresa Hope Former Director · resigned 1996
- Bowrey, Henry John Former Director · resigned 2004
- Fisher, Dudley Henry Former Director · resigned 1997
- Woodbridge, Christopher John Walter Former Director · resigned 2009
- Menzies-Wilson, William Napier Former Director · resigned 2006
- Sumption, Harold Walter Lawrence Former Director · resigned 1997
- Sherwood, Robert Anthony Frank Former Director · resigned 1994
- Macleod, Ian Swan Former Director · resigned 1998
- Chambers, Anthony Former Director · resigned 1994
- Allen, Priscilla Campbell Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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