AGE Concern Havering Trading LTD.
Company 03177258 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.
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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
- Anthony James Lowe Director · appointed 2015
Directors past 6 years
- Anthony James Lowe Director · appointed 2015
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Home AGE Care Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03177258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1996 |
| Address | HOPWA HOUSE, INSKIP DRIVE, HORNCHURCH, RM11 3UR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Tapestry Care UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23
Officers (18)
- Anthony James Lowe Director · appointed 2015
Show 17 former officers
- Michael William Dedman Secretary · appointed 2010 · resigned 2010
- Michael John Palfreman Secretary · appointed 2005 · resigned 2010
- Graham Rooks Secretary · appointed 2003 · resigned 2005
- Belinda Crighton Secretary · appointed 2003 · resigned 2003
- Frederick Vincent Director · appointed 2002 · resigned 2008
- Jonathan Howard Sheridan Wood Director · appointed 2001 · resigned 2015
- Alan Crean Director · appointed 2000 · resigned 2003
- Donald Arthur Poole Director · appointed 1999 · resigned 2002
- Sheila Smith Rawnsley Secretary · appointed 1999 · resigned 1999
- Donald Arthur Harris Director · appointed 1998 · resigned 1999
- Caroline Theresa Humphreys Secretary · appointed 1998 · resigned 1998
- Frederick Joseph Burman Director · appointed 1998 · resigned 2000
- Gillian Ann Botwright Secretary · appointed 1997 · resigned 2026
- Howard-Jon Elliston Director · appointed 1996 · resigned 1996
- Anthony Fuller Secretary · appointed 1996 · resigned 1997
- Terry Clarke Director · appointed 1996 · resigned 1998
- Jennifer Margaret Sykes Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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