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Governance Register

Company

Proage Limited

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

Who leads it

Previous officers 19

  1. Helen Louise Tomlinson 2025–2025 Director View profile
  2. Richard John Miner 2020–2025 Director View profile
  3. John Robert Knight 2017–2025 Director View profile
  4. Rob Stichbury 2015–2018 Director View profile
  5. Christopher Russell Balkwill 2015–2018 Director View profile
  6. Peter David Gordon 2013–2020 Director View profile
  7. Ian John Feast 2013–2015 Director View profile
  8. Henrietta Caroline Baldock 2012–2020 Director View profile
  9. John Patrick Russell Nash 2012–2014 Director View profile
  10. Nichola Jane Ellison Johnson 2012–2015 Director View profile
  11. Cross, Timothy, Major General (Retired) 2003–2014 Director View profile
  12. Richard Hagen Merrick 2000–2003 Director View profile
  13. Dennis Gordon Robinson Welsh 1999–2003 Director View profile
  14. Michael Smith 1997–2003 Director View profile
  15. Simon Anthony Bentley 1997–2012 Director View profile
  16. Michael Patrick Aiken 1997–2012 Director View profile
  17. Timothy Walker 1997–2002 Director View profile
  18. William Max Colacicchi 1997–2012 Director View profile
  19. Robert John Noble 2013–2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/1997
Also a registered charity
Proage Limited
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.

4 directors on the board

4.1y median 4.4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 4Dormant 1Education 1Health and social care 1Hospitality 1Other services 1Tech and media 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.

Sources

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

Record details
Company number
03406339
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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