Connected board network
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Sign in, freeBoard 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Third AGE Trust Trading Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01759471 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/10/1983 |
| Address | UNIT 104, THE FOUNDRY BUSINESS CENTRE, BLACKFRIARS ROAD, LONDON, SE1 8EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Third AGE Trust Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22
Officers (170)
- Sheila Margaret Crawley Director · appointed 2025
- Maria Genowefa Gabrielczyk Director · appointed 2025
- Laurence William Wale Director · appointed 2025
- Alan Russell Director · appointed 2025
- Green, Pauline, Dame Director · appointed 2025
- Iain Cassidy Secretary · appointed 2024
- Derek Murray Harwood Director · appointed 2021
- Allan Graham Walmsley Director · appointed 2020
- John Bent Director · appointed 2017
Show 91 former officers
- Jenny Wilson Director · appointed 2024 · resigned 2025
- David Blanchflower Director · appointed 2024 · resigned 2025
- Colin Stuart Luker Director · appointed 2024 · resigned 2025
- Jean Cubbin Director · appointed 2023 · resigned 2025
- Anthony Joseph Cheetham Director · appointed 2023 · resigned 2024
- Maurice Pearse Austin Director · appointed 2023 · resigned 2024
- Stella Ann Morris Director · appointed 2023 · resigned 2024
- John Edward Lewis Director · appointed 2023 · resigned 2025
- Karen Green Director · appointed 2023 · resigned 2024
- Jean Jackson Director · appointed 2023 · resigned 2025
- Mary Elizabeth Ervine Director · appointed 2022 · resigned 2025
- Hilary Sarah Jones Director · appointed 2022 · resigned 2023
- Thackray, Elizabeth Jane, Dr Director · appointed 2021 · resigned 2024
- Michaela Anne Moody Director · appointed 2021 · resigned 2023
- Susan Diane Shannon-Jones Director · appointed 2021 · resigned 2022
- Susan Elizabeth Berry Director · appointed 2020 · resigned 2024
- Barbara Jean Cordina Director · appointed 2020 · resigned 2023
- Neil Duncan Stevenson Director · appointed 2020 · resigned 2023
- Susan Parker Director · appointed 2020 · resigned 2025
- Margaret Anne Fiddes Director · appointed 2020 · resigned 2025
- Sandra Elizabeth Rickerby Director · appointed 2019 · resigned 2023
- Valerie Thelma Cobain Director · appointed 2019 · resigned 2025
- Patricia Ann Keating Director · appointed 2019 · resigned 2022
- Patricia Jean Hogg Director · appointed 2018 · resigned 2022
- Richard Geoffrey Teare Director · appointed 2018 · resigned 2021
- Christine Rosalind Winner Director · appointed 2018 · resigned 2021
- Robert Duckmanton Director · appointed 2017 · resigned 2020
- Auriol Ainley Director · appointed 2017 · resigned 2020
- Gillian Mary Nicholls Director · appointed 2017 · resigned 2020
- Susan Stokes Director · appointed 2017 · resigned 2020
- Samantha Karen Mauger Secretary · appointed 2016 · resigned 2024
- Elizabeth Porter Director · appointed 2016 · resigned 2019
- Jeffrey Alan Carter Director · appointed 2016 · resigned 2023
- Edward David Link Director · appointed 2016 · resigned 2019
- Gillian Russell Director · appointed 2016 · resigned 2020
- Rose Marie Bradley Director · appointed 2015 · resigned 2019
- Barbara Jane Pavier Director · appointed 2015 · resigned 2018
- Anthony Paul Randall Director · appointed 2014 · resigned 2017
- Diana Margaret Holdsworth Director · appointed 2014 · resigned 2017
- Ian James Mccannah Director · appointed 2014 · resigned 2021
- Hilvary Robinson Director · appointed 2014 · resigned 2017
- Neil Stewart Stevens Director · appointed 2014 · resigned 2017
- David Roy Cooper Director · appointed 2013 · resigned 2014
- Gwendoline Jane Dawe Director · appointed 2013 · resigned 2016
- Graham Mitchell Clark Director · appointed 2013 · resigned 2016
- Adrian Francis Breacker Director · appointed 2012 · resigned 2016
- Beryl Marion Mellish Director · appointed 2012 · resigned 2014
- Marion Claire Clements Director · appointed 2012 · resigned 2017
- Jennifer Mary Carley Director · appointed 2012 · resigned 2016
- Richard Anthony Hughes Director · appointed 2012 · resigned 2015
- Stuart James Pollard Director · appointed 2012 · resigned 2015
- Barbara Diane Lewis Director · appointed 2012 · resigned 2015
- William Granville Paton Director · appointed 2012 · resigned 2013
- William Glanville Paton Director · appointed 2012 · resigned 2012
- Joanna Mary Harrison Director · appointed 2011 · resigned 2011
- David Frederick Harvey Morton Director · appointed 2011 · resigned 2014
- Pamela Jones Director · appointed 2011 · resigned 2018
- Wynne Tranter Director · appointed 2011 · resigned 2012
- Gweneth Mary Wright Director · appointed 2011 · resigned 2014
- Morag Elizabeth Tamisari Director · appointed 2010 · resigned 2013
- Arnold Jones Director · appointed 2010 · resigned 2012
- Robert John Ellison Director · appointed 2010 · resigned 2018
- Hillary Mary Stringer Director · appointed 2010 · resigned 2014
- Joyce Watts Director · appointed 2009 · resigned 2010
- Mavis Turner Director · appointed 2009 · resigned 2012
- Colin Michael Tincknell Director · appointed 2009 · resigned 2012
- Patsy Godfrey Director · appointed 2009 · resigned 2010
- Elizabeth Ann Wilson Director · appointed 2009 · resigned 2012
- Janet Hilda Whitehouse Director · appointed 2008 · resigned 2014
- Sheila Ann Elizabeth Magee Director · appointed 2008 · resigned 2009
- William Waugh Director · appointed 2008 · resigned 2010
- Anne Firth Director · appointed 2008 · resigned 2011
- Colin Frank Mitchell Director · appointed 2008 · resigned 2011
- Jill Moore Director · appointed 2008 · resigned 2011
- David Ernest Bingham Director · appointed 2008 · resigned 2009
- Margaret Elizabeth Wykes Director · appointed 2007 · resigned 2008
- Mcminn, Alexander, Dr Director · appointed 2007 · resigned 2010
- Robert Emlyn Jones Director · appointed 2007 · resigned 2008
- Derek William Smithers Director · appointed 2006 · resigned 2008
- Alan Morris Director · appointed 2006 · resigned 2009
- Frances Mary Elkin Director · appointed 2006 · resigned 2009
- Bette Margaret Retta Butler Director · appointed 2006 · resigned 2012
- John Leiper Director · appointed 2006 · resigned 2009
- Ivene Insley Director · appointed 2006 · resigned 2008
- Margaret Shaw Director · appointed 2005 · resigned 2008
- Robina Mary Hutton Director · appointed 2005 · resigned 2008
- Ian Robert Funnell Director · appointed 2005 · resigned 2008
- Jennifer Susan Mary Clark Director · appointed 2005 · resigned 2008
- Daphne Margaret Sirett Director · appointed 2004 · resigned 2007
- John Terry Graham Hardie Director · appointed 2004 · resigned 2011
- Ian Searle Director · appointed 2004 · resigned 2013
Showing the 100 most recent of 170 officers (current first).
Directors and officers on the Companies House record, current and former.
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