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Company · London

AGE UK Enterprises (Westminster) LTD

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

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

Network

The large node is AGE UK Enterprises (Westminster) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Brigitta Machtelt Adelheld Lock 2020-2020 Director View profile
  2. Ronald Marcus Jacobson 2019-2021 Director View profile
  3. Kevin Richard Coyne 2013-2015 Director View profile
  4. Mallinson, Anne Mary, Alderman Mrs 2007-2015 Director View profile
  5. Lucy Russell Lloyd-Scott 2007-2010 Director View profile
  6. Lee Hong Fulton 2004-2010 Director View profile
  7. Elizabeth Mary Scott 2004-2011 Director View profile
  8. Dr Jacqueline Evelyn Morris 2004-2011 Director View profile
  9. Alexander James Halfin 2002-2007 Director View profile
  10. John Holmes Stephen 2002-2005 Director View profile
  11. Brian Bernard Fairweather 2000-2004 Director View profile
  12. Ronald David Lewis 1998-2002 Director View profile
  13. Lady Sophie Susan Laws 1998-2004 Director View profile
  14. Mary Frances Barry 1996-1997 Director View profile
  15. Peter James Logan 1994-2004 Director View profile
  16. Trevor Michael Hale 1994-1996 Director View profile
  17. Dame Simone Ruth Prendergast 1994-2003 Director View profile
  18. Lady Doreen Angela Pullen 1994-1998 Director View profile
  19. Benn Keaveney 2010-2014 Secretary View profile
  20. Martin John Davies 2004-2009 Secretary View profile
  21. Victoria Sescka Jensen 1994-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of other second-hand goods in stores (not incl. antiques)
Incorporated
07/02/1994
Registered office
London
Previous names
AGE Concern Enterprises (Westminster) LTD. (until 02/10/2013)

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 Westminster
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01

Group

  1. AGE UK Enterprises (Westminster) LTD is controlled by AGE UK Westminster
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by AGE UK Westminster.

1 other company 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.

Financials

Total assets
£19,254
Cash
£16,001
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.1y median 12.1y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 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.

Sources

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

Record details
Company number
02895229
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data