Who leads it
- Kirit Kumar Purshottam AminDirector · since 2026
- Paul WalshDirector · since 2025
- Steve CarrDirector · since 2025
- Rachel Elizabeth HangerDirector · since 2024
- Dr Alexis IngramDirector · since 2022
- Ruth Emily NewrickDirector · since 2021
- Lorraine Dawn BarnetDirector · since 2018
- Helen Joan NewmanSecretary · since 2018
Previous officers 33
- Jean Christine Hanson 2022–2026 View profile
- Julian Spencer Tomlin 2022–2024 View profile
- John Tacchi 2020–2025 View profile
- Sohini Boron 2019–2025 View profile
- David Alan Collins 2018–2020 View profile
- Gillian Jordan 2018–2024 View profile
- Lynette Ruth Webb 2017–2019 View profile
- Susan Mascarenhas 2016–2017 View profile
- Peter Dacre Falk 2016–2022 View profile
- Martin Benton 2016–2022 View profile
- Dr Catherine Loveday 2014–2023 View profile
- Beth Rachel Edie Saffer 2014–2017 View profile
- Dale Martin Bevington 2013–2019 View profile
- Jonathan Gabriel Fenton 2012–2020 View profile
- Roland Gaston Klein 2008–2013 View profile
- Jackson, Anthony Maurice, Mr. 2007–2017 View profile
- Julia Elizabeth Maryke Hines 2006–2017 View profile
- Abdulazziz Kassamali Jetha 2006–2007 View profile
- Janet Rush 2004–2005 View profile
- Grace Edith Fensome 2003–2014 View profile
- Oliver Duncan Stanley 2003–2013 View profile
- Anne Shirley Peet 2003–2010 View profile
- Ezra Solomon Dingoor 2002–2006 View profile
- Simon Joseph Marks 2001–2008 View profile
- Howard Fox 2001–2008 View profile
- Peter Cragg 1999–2003 View profile
- John Reid Hetherington 1999–2005 View profile
- David Field 1999–2008 View profile
- Joan Rebecca Penney 1999–2014 View profile
- Timothy John Sims 1999–2003 View profile
- Patrick James Costello 1999–2004 View profile
- Mark Stephen Robinson 2008–2018 View profile
- David James Field 1999–2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/1999
- Also a registered charity
- AGE UK Barnet
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.
7 directors on the board
- Kirit Kumar Purshottam Amin Director · appointed 2026
- Ruth Emily Newrick Director · appointed 2021
- Rachel Elizabeth Hanger Director · appointed 2024
- Paul Walsh Director · appointed 2025
- Dr Alexis Ingram Director · appointed 2022
- Steve Carr Director · appointed 2025
- Lorraine Dawn Barnet Director · appointed 2018
Directors past 6 years
- Lorraine Dawn Barnet Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Rachel Elizabeth Hanger Director · appointed 2024
- Paul Walsh Director · appointed 2025
- Dr Alexis Ingram Director · appointed 2022
- Steve Carr Director · appointed 2025
- Lorraine Dawn Barnet Director · appointed 2018
Portfolio (2)
- Kirit Kumar Purshottam Amin Director · appointed 2026
- Ruth Emily Newrick Director · appointed 2021
Also govern a charity
Left in the last 12 months
- John Tacchi Director · appointed 2020 · resigned 2025
- Jean Christine Hanson Director · appointed 2022 · resigned 2026
- Sohini Boron Director · appointed 2019 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03863045
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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