AGE UK Sheffield Enterprises Limited
Company 02432642 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- David Ian Henderson Campbell Director · appointed 2020
- Nicholas Mortimer Director · appointed 2025
- Lisa Whitworth Director · appointed 2025
- David William Marshall Director · appointed 2023
2.6y median 1.8y
average tenure
6.1y
longest tenure
Directors past 6 years
- David Ian Henderson Campbell Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- David Ian Henderson Campbell Director · appointed 2020
- Nicholas Mortimer Director · appointed 2025
Portfolio (2)
- Lisa Whitworth Director · appointed 2025
- David William Marshall Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Timothy Peter Furness Director · appointed 2017 · 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.
Manufacturing 2Health and social care 1Utilities 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bradley Refrigeration Limited 1 shared director
- Crawford Controls Limited 1 shared director
- AGE UK Sheffield 1 shared director
- SUB Zero Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02432642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1989 |
| Address | 1ST FLOOR SOUTH YORKSHIRE FIRE & RESCUE, 197 EYRE STREET, SHEFFIELD, S1 3FG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Lisa Whitworth Director · appointed 2025
- Nicholas Mortimer Director · appointed 2025
- David William Marshall Director · appointed 2023
- Teresa Barker Secretary · appointed 2023
- David Ian Henderson Campbell Director · appointed 2020
Show 34 former officers
- Debra Carol Bennett Director · appointed 2022 · resigned 2023
- Chris Kearton Director · appointed 2019 · resigned 2021
- Nick Ethelstone Director · appointed 2018 · resigned 2025
- Kamal Chauhan Director · appointed 2018 · resigned 2019
- Duncan, Graham Charles Dewar, Reverend Director · appointed 2018 · resigned 2021
- Mary Susan Butler Director · appointed 2017 · resigned 2018
- Timothy Peter Furness Director · appointed 2017 · resigned 2026
- Paul Harriman Director · appointed 2017 · resigned 2018
- Stephen Chufungleung Secretary · appointed 2015 · resigned 2024
- Gordon Maurice Littlewood Director · appointed 2015 · resigned 2016
- Melanie Jane Perkins Director · appointed 2015 · resigned 2018
- Melinda Clare Shand Riley Director · appointed 2015 · resigned 2018
- Angela Marie Hunt Director · appointed 2013 · resigned 2018
- Paul Keirnan Director · appointed 2013 · resigned 2014
- Jo Louise Roy Director · appointed 2012 · resigned 2018
- Christopher Charles Linacre Director · appointed 2011 · resigned 2015
- Smith, Michael Andrew, Professor Director · appointed 2011 · resigned 2017
- Morag Maddocks Director · appointed 2011 · resigned 2018
- Helen Jackson (Cbe) Director · appointed 2009 · resigned 2012
- Paul Graham Trudgill Director · appointed 2007 · resigned 2015
- Graham Moore Director · appointed 2007 · resigned 2012
- Fiona Sarah King Director · appointed 2007 · resigned 2011
- Obinna Monye Director · appointed 2007 · resigned 2011
- Rosalind Marion Eve Secretary · appointed 2007 · resigned 2015
- Nolan, Michael Robert, Professor Director · appointed 2006 · resigned 2008
- Ruth Irene Wilson Director · appointed 2006 · resigned 2018
- Margaret Joan Little Director · appointed 2006 · resigned 2012
- David Symes Director · appointed 2005 · resigned 2007
- Paul Anthony Lawrence Gilmartin Secretary · appointed 2003 · resigned 2013
- Peter Charles Cornick Director · appointed 1998 · resigned 2002
- Andrew John Harrison Secretary · appointed 1994 · resigned 2005
- David Andrew Stephenson Secretary · resigned 1994
- Pamela Margaret Perriam Director · resigned 1998
- Nicholas James Anthony Hutton Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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