AGE UK Coventry & Warwickshire (Trading) Limited
Company 03195527 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.
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
- Laurence Tennant Director · appointed 2019
- Mark Andrew Harris Director · appointed 2014
Directors past 6 years
- Laurence Tennant Director · appointed 2019
- Mark Andrew Harris Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Laurence Tennant Director · appointed 2019
- Mark Andrew Harris Director · appointed 2014
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- AGE UK Coventry and Warwickshire 2 shared directors
Connected through a shared director
- AGE UK Coventry 1 shared director
Deterministic, from public records.
Company details
| Number | 03195527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1996 |
| Address | 8 CLEMENS STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Age Uk Warwickshire
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Laurence Tennant Director · appointed 2019
- Michael Stephen Garrett Secretary · appointed 2018
- Mark Andrew Harris Director · appointed 2014
Show 14 former officers
- Graham Barnetson Director · appointed 2019 · resigned 2020
- Robert Perkins Director · appointed 2016 · resigned 2019
- Jane Davies Director · appointed 2016 · resigned 2016
- Kevin Dimmelow Secretary · appointed 2014 · resigned 2018
- Chris Hill Secretary · appointed 2013 · resigned 2014
- Steven Anderson Thomson Secretary · appointed 2009 · resigned 2013
- Christopher Long Leather Director · appointed 2003 · resigned 2022
- Richard Keith Drew Director · appointed 2001 · resigned 2009
- Richard Michael Gledson Director · appointed 1998 · resigned 2001
- Ann Margaret Coulson Director · appointed 1998 · resigned 2007
- James William Ernest Helliwell Director · appointed 1998 · resigned 2003
- Roger Victor John Cadbury Director · appointed 1996 · resigned 1998
- Peter John Melville Young Director · appointed 1996 · resigned 1998
- Sarah Ann Elizabeth Phillips Director · appointed 1996 · resigned 2016
Directors and officers on the Companies House record, current and former.
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