Connected board network
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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.
1 directors on the board
- Jeff Wearing Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03069752 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/06/1995 |
| Address | AGE CONCERN CENTRE WAY, LOCKS HEATH, SOUTHAMPTON, SO31 6DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Owned by (4) 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.
- Helen Clare Callen
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-12-13 - Tony Hopkins ceased 2022-01-31
significant influence (trust) · notified 2018-06-28 - confirmed: also a director of this company - Colin Godber ceased 2024-09-04
significant influence, significant influence (trust), significant influence (firm) · notified 2022-02-01 - Jeffrey Richard Wearing ceased 2025-11-21
appoints directors (trust) · notified 2024-09-05
Officers (36)
- Jeff Wearing Director · appointed 2024
- AGE Concern Hampshire Corporate Trustee Limited Corporate-secretary · appointed 2014
Show 34 former officers
- Colin Godber Director · appointed 2022 · resigned 2024
- Tony Hopkins Director · appointed 2018 · resigned 2022
- Ian Norman Macdonald Director · appointed 2018 · resigned 2018
- Gail Veronica Pussard Secretary · appointed 2016 · resigned 2017
- Richard John Smith Director · appointed 2014 · resigned 2016
- Graham Howes Director · appointed 2013 · resigned 2014
- Terance Albert Hale Director · appointed 2013 · resigned 2014
- David Knight Director · appointed 2012 · resigned 2014
- Susan Marie Bayford Director · appointed 2011 · resigned 2014
- Kathleen Susan Rose Director · appointed 2009 · resigned 2013
- Philip John Hamilton Purves Director · appointed 2007 · resigned 2014
- Leslie Victor Lloyd Director · appointed 2007 · resigned 2010
- Richard Gordon Treglown Director · appointed 2005 · resigned 2013
- Carol Anne Robertson Director · appointed 2005 · resigned 2006
- Mowbray, Anthony Howard, Doctor Director · appointed 2002 · resigned 2006
- Jean Herbert Director · appointed 2001 · resigned 2004
- Sheila Margaret Annie Stephens Director · appointed 2001 · resigned 2013
- Ann Patricia Catlin Director · appointed 2001 · resigned 2003
- Roger Arthur Douglas Hobbs Secretary · appointed 2000 · resigned 2014
- Brian Baker Director · appointed 1999 · resigned 2001
- David Ivor Park Director · appointed 1998 · resigned 2012
- Michael Francis Godrich Director · appointed 1998 · resigned 2012
- Lois Joy Vincent Director · appointed 1998 · resigned 2004
- Mavis Anne Bowthorpe Director · appointed 1996 · resigned 2000
- Martin Denis Anthony Lee Director · appointed 1996 · resigned 1998
- Harold Eric Catlin Secretary · appointed 1996 · resigned 2002
- Florence Bowker Director · appointed 1996 · resigned 1998
- Roland Antony Hales Director · appointed 1996 · resigned 2000
- Sylvia Beatrice Mccalla Director · appointed 1996 · resigned 1998
- John Stanley Wall Director · appointed 1996 · resigned 1998
- Glenys Lorraine Young Director · appointed 1996 · resigned 1997
- Victor Gordon Smith Director · appointed 1996 · resigned 2014
- Colin Richard Brookes Secretary · appointed 1995 · resigned 2000
- John Bullen Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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