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AGE UK Holidays Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 11

  1. Richard Jonathan Hawtin 2020–2026 Director View profile
  2. Agnes Christina Lynch 2016–2020 Director View profile
  3. Rajeev Arya 2014–2019 Director View profile
  4. Charles William Scott 2007–2012 Director View profile
  5. Mark Ian Harvey 2006–2014 Director View profile
  6. Stephen David Jones 2001–2007 Director View profile
  7. Charles Michael Lake CBE 2001–2009 Director View profile
  8. Christine Cryne 1999–2001 Director View profile
  9. Janet Mary South 1996–1999 Director View profile
  10. Keith Robin Hickey 1999–2006 Secretary View profile
  11. Stephen Denis Burgess 1996–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1996

Ownership

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.

Board analysis for researchers

Board 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 16Business services 2Dormant 2Health and social care 2Other services 2Retail and trade 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03218466
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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