AGE UK Bolton Enterprises Limited
Company 02904430 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.
3 directors on the board
- Sara Gabrielle Macdonald Director · appointed 2019
- Darren Joseph Clare Director · appointed 2024
- John Healey Cooper Director · appointed 2021
4.5y median 4.6y
average tenure
7.2y
longest tenure
Directors past 6 years
- Sara Gabrielle Macdonald Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- John Healey Cooper Director · appointed 2021
Portfolio (2)
- Sara Gabrielle Macdonald Director · appointed 2019
- Darren Joseph Clare Director · appointed 2024
Also govern a charity
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 3Business services 1Finance 1Professional services 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 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
- Whitefield House LTD 1 shared director
- Macdonald Care Limited 1 shared director
- Whitefield Care Limited 1 shared director
- Darren Clare Limited 1 shared director
- Macdonald Care Investments Limited 1 shared director
- PPV Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02904430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1994 |
| Address | 53-55 VICTORIA SQUARE, VICTORIA SQUARE, BOLTON, BL1 1RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) 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.
- David Smart ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - John Healey Cooper ceased 2020-07-20
25-50% shares, 25-50% voting · notified 2020-07-20
Officers (17)
- Darren Joseph Clare Director · appointed 2024
- Lauren Mckechnie Secretary · appointed 2024
- John Healey Cooper Director · appointed 2021
- Sara Gabrielle Macdonald Director · appointed 2019
Show 13 former officers
- Paul Alec Twitchett Director · appointed 2016 · resigned 2021
- Suzanne April Hilton Secretary · appointed 2014 · resigned 2024
- Kevan Paul Williams Director · appointed 2014 · resigned 2018
- David Smart Director · appointed 2013 · resigned 2024
- Mark Critchlow Director · appointed 2012 · resigned 2020
- White, Frank Richard, Councillor Director · appointed 2008 · resigned 2012
- Sharon Marie Jones Director · appointed 2007 · resigned 2011
- William James Morgan Director · appointed 2003 · resigned 2004
- John Hutchinson Director · appointed 2000 · resigned 2012
- Willis, Robert Clive, Professor Director · appointed 1997 · resigned 2008
- William Allan Smart Director · appointed 1994 · resigned 1997
- Ann Russell Director · appointed 1994 · resigned 2000
- Gareth Evans Secretary · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
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