Ageco Limited
Company 03156159 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
2.4y median 2.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
3
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.
Business services 1Health and social care 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AGE UK 1 shared director
- Terrace Consulting Limited 1 shared director
- Crosswall Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03156159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1996 |
| Address | ONE AMERICA SQUARE,, 17 CROSSWALL, LONDON, EC3N 2LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Age Uk
ownership of shares 75-100%
Officers (58)
- Caroline Susan Hunter Director · appointed 2026
- Toby Emil Strauss Director · appointed 2022
Show 56 former officers
- Anthony Peter Jones Director · appointed 2021 · resigned 2025
- Alison Victoria Crossley Director · appointed 2021 · resigned 2026
- Colin Steven Greenhill Director · appointed 2020 · resigned 2021
- Christopher Michael Radford Director · appointed 2019 · resigned 2022
- Jill Robinson Director · appointed 2018 · resigned 2026
- Annette Petchey Director · appointed 2017 · resigned 2020
- Barbara Jane Merry Director · appointed 2016 · resigned 2019
- James Martin Colgan Director · appointed 2016 · resigned 2017
- Agnes Lynch Secretary · appointed 2016 · resigned 2020
- Stuart Edward Purdy Director · appointed 2016 · resigned 2021
- Andre Imre Oszmann Director · appointed 2016 · resigned 2017
- Mr Ian Russell Foy Director · appointed 2015 · resigned 2018
- Thomas Charles Kendal Knox Wright Director · appointed 2014 · resigned 2015
- Simon John Waugh Director · appointed 2013 · resigned 2016
- Graham Michael Berville Director · appointed 2013 · resigned 2015
- James Michael Alexander Vallance Director · appointed 2013 · resigned 2014
- Rajeev Arya Director · appointed 2013 · resigned 2015
- Douglas Andrew Strachan Director · appointed 2013 · resigned 2019
- Julian Witty Director · appointed 2013 · resigned 2015
- Sally Christabel Shire Director · appointed 2012 · resigned 2015
- Dianne Michelle Jeffrey Director · appointed 2012 · resigned 2015
- Ipe Jacob Director · appointed 2012 · resigned 2014
- Peter Alan Robinson Director · appointed 2012 · resigned 2015
- Ashley Smalley Director · appointed 2011 · resigned 2014
- Charles William Scott Director · appointed 2009 · resigned 2012
- Alan Patchett Director · appointed 2008 · resigned 2017
- Jacquelyn Ann Porritt Director · appointed 2008 · resigned 2012
- Mark Ian Harvey Secretary · appointed 2008 · resigned 2008
- Susan Lesley Palmer Obe Director · appointed 2008 · resigned 2011
- Myles Jonathan Edwards Director · appointed 2007 · resigned 2015
- Timothy Andrew Ablett Director · appointed 2007 · resigned 2013
- Christopher Rimmington Cowpe Director · appointed 2006 · resigned 2011
- Linda Grace Chivers Director · appointed 2006 · resigned 2008
- Simon Walter Julian Wathen Director · appointed 2006 · resigned 2012
- Alan How Director · appointed 2005 · resigned 2009
- Gordon George Morris Director · appointed 2004 · resigned 2015
- Abi Anthony Akinpelu Director · appointed 2004 · resigned 2008
- Ruth Elizabeth Clarke Director · appointed 2004 · resigned 2005
- Maureen Patricia Nolan Secretary · appointed 2004 · resigned 2009
- Anthony Mervyn Lee Director · appointed 2003 · resigned 2004
- Maureen Patricia O'Neill Director · appointed 2002 · resigned 2004
- Paul Christopher Brinsley Director · appointed 2002 · resigned 2003
- Biddle, Norman Michael, Dr Director · appointed 2000 · resigned 2004
- David Botsford Director · appointed 1997 · resigned 1998
- Gareth Evans Director · appointed 1997 · resigned 2004
- Ian Bremner Purvis Director · appointed 1997 · resigned 2004
- Anthony Sherwin Page Director · appointed 1996 · resigned 2006
- Desmond John Le Grys Director · appointed 1996 · resigned 2006
- Arthur Gordon Lishman Director · appointed 1996 · resigned 2004
- Richard Gordon Handover Director · appointed 1996 · resigned 1998
- Greengross, Sally, Lady Director · appointed 1996 · resigned 2000
- Roy Forman Director · appointed 1996 · resigned 1997
- Roger Leonard Pashley Secretary · appointed 1996 · resigned 2004
- John Anthony Kerslake Director · appointed 1996 · resigned 2004
- Sarah Newton Director · appointed 1996 · resigned 1997
- Derek Woodward Sheath Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record