AGE UK Enterprises (Westminster) LTD

Company 02895229 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.1y median 12.1y

average tenure

12.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2Other services 1Tech and media 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

AGE UK Westminster 2 shared directors
Willow Tree Court (Wembley) RTM Company Limited 1 shared director
Harther Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02895229
Status	Active
Type	Private Limited Company
Incorporated	07/02/1994
Address	BEETHOVEN CENTRE, THIRD AVENUE, LONDON, W10 4JL
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Ownership - persons with significant control (1)

Age Uk Westminster
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Healy Connelly, Fiona Jane Director · appointed 2014
Carthy, Neil Stephen Director · appointed 2014
Lock, Brigitta Machtelt Adelheld Former Director · appointed 2020 · resigned 2020
Jacobson, Ronald Marcus Former Director · appointed 2019 · resigned 2021
Coyne, Kevin Richard Former Director · appointed 2013 · resigned 2015
Keaveney, Benn Former Secretary · appointed 2010 · resigned 2014
Mallinson, Anne Mary, Alderman Mrs Former Director · appointed 2007 · resigned 2015
Lloyd-Scott, Lucy Russell Former Director · appointed 2007 · resigned 2010
Fulton, Lee Hong Former Director · appointed 2004 · resigned 2010
Scott, Elizabeth Mary Former Director · appointed 2004 · resigned 2011
Morris, Jacqueline Evelyn, Dr Former Director · appointed 2004 · resigned 2011
Davies, Martin John Former Secretary · appointed 2004 · resigned 2009
Halfin, Alexander James Former Director · appointed 2002 · resigned 2007
Stephen, John Holmes Former Director · appointed 2002 · resigned 2005
Fairweather, Brian Bernard Former Director · appointed 2000 · resigned 2004
Lewis, Ronald David Former Director · appointed 1998 · resigned 2002
Laws, Sophie Susan, Lady Former Director · appointed 1998 · resigned 2004
Barry, Mary Frances Former Director · appointed 1996 · resigned 1997
Logan, Peter James Former Director · appointed 1994 · resigned 2004
Hale, Trevor Michael Former Director · appointed 1994 · resigned 1996
Prendergast, Simone Ruth, Dame Former Director · appointed 1994 · resigned 2003
Pullen, Doreen Angela, Lady Former Director · appointed 1994 · resigned 1998
Jensen, Victoria Sescka Former Secretary · appointed 1994 · resigned 2004

Directors and officers on the Companies House record, current and former.

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