AGE Concern Herefordshire & Worcestershire
Company 03942023 Liquidation
Registered charity: AGE Concern Herefordshire & Worcestershire
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.
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.
7 directors on the board
- John Arthur William Bateman Director · appointed 2023
- Michelle Ann Worthing Director · appointed 2022
- Darren Kangurs Director · appointed 2023
- Robert Mitchell Rankin Director · appointed 2015
- Charlotte Marie Granby Director · appointed 2018
- Craig Guthrie Director · appointed 2022
- Brian Joseph Noel O'Connell Director · appointed 2021
5.5y median 4.4y
average tenure
10.8y
longest tenure
Directors past 6 years
- Robert Mitchell Rankin Director · appointed 2015
- Charlotte Marie Granby Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- John Arthur William Bateman Director · appointed 2023
- Michelle Ann Worthing Director · appointed 2022
- Darren Kangurs Director · appointed 2023
- Robert Mitchell Rankin Director · appointed 2015
- Charlotte Marie Granby Director · appointed 2018
- Craig Guthrie Director · appointed 2022
Portfolio (1)
- Brian Joseph Noel O'Connell Director · appointed 2021
0
also govern a charity
0
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.
Business services 1Health and social care 1Hospitality 1Other services 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.
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
- The Foster Care Property Company Limited 1 shared director
- Haysfield (Malvern) Business Centre Management CO. Limited 1 shared director
- The Malvern Hills Community Foundation 1 shared director
- The Foster Care Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 03942023 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/03/2000 |
| Address | C/O SMART INSOLVENSY SOLUTIONS LTD, 1 CASTLE STREET, WORCESTER, WR1 3AA |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
85590 - Other education n.e.c.88100 - Social work activities without accommodation for the elderly and disabled96040 - Physical well-being activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A C H & W Trading Limited
75-100% shares · notified 2017-12-11
Officers (77)
- Darren Kangurs Director · appointed 2023
- John Arthur William Bateman Director · appointed 2023
- Julia Neal Secretary · appointed 2022
- Craig Guthrie Director · appointed 2022
- Michelle Ann Worthing Director · appointed 2022
- Brian Joseph Noel O'Connell Director · appointed 2021
- Charlotte Marie Granby Director · appointed 2018
- Robert Mitchell Rankin Director · appointed 2015
Show 69 former officers
- Iain Balchin Director · appointed 2022 · resigned 2024
- Magdalen Mccleod Praill Secretary · appointed 2020 · resigned 2022
- Caroline Smith Director · appointed 2019 · resigned 2024
- Peter Reginald Evans Director · appointed 2019 · resigned 2023
- Caroline Jane Harris Director · appointed 2017 · resigned 2020
- Eric Colin Brooker Director · appointed 2017 · resigned 2019
- Matthew James Burke Director · appointed 2017 · resigned 2020
- Margaret Anne Wheatley Director · appointed 2016 · resigned 2021
- Hannah Florence Solway Director · appointed 2016 · resigned 2020
- Michael Richard John Newitt Director · appointed 2015 · resigned 2022
- Patricia Ellen Haines Director · appointed 2015 · resigned 2020
- Mark Guy Richardson Director · appointed 2015 · resigned 2023
- Francis-Smythe, Janet, Professor Director · appointed 2015 · resigned 2017
- Loon, Mark Kong Chew, Dr Director · appointed 2015 · resigned 2015
- Richard Michael Frost Director · appointed 2015 · resigned 2016
- Stuart Edlington Director · appointed 2015 · resigned 2017
- Christopher Stephen John Goodrich Director · appointed 2014 · resigned 2015
- Richard William Sarginson Director · appointed 2013 · resigned 2014
- Sandra Lesley Hulme Director · appointed 2011 · resigned 2012
- Keith Sherman Director · appointed 2011 · resigned 2012
- Christine Hulbert Director · appointed 2010 · resigned 2015
- Malik Mohammed Fayaz Director · appointed 2009 · resigned 2012
- Frederick Kaler Director · appointed 2009 · resigned 2011
- Philip Stanton Director · appointed 2008 · resigned 2014
- Toby Graham Lindsay Judd Bruce Morgan Director · appointed 2008 · resigned 2016
- Paul Scott Director · appointed 2008 · resigned 2009
- Thompson, Tamar Judith, Prof Director · appointed 2008 · resigned 2010
- Philip James Williams Talbot Secretary · appointed 2008 · resigned 2020
- Herbst, Katia Ruth, Dr Director · appointed 2008 · resigned 2010
- Thomas William Gray Director · appointed 2008 · resigned 2016
- Sheelagh Keen Director · appointed 2007 · resigned 2010
- Dennis Gerald Norrie Director · appointed 2007 · resigned 2010
- John Harold Roe Director · appointed 2007 · resigned 2007
- Robert Malcolm Read Director · appointed 2007 · resigned 2011
- Brenda Withers Director · appointed 2007 · resigned 2008
- Keith Trafford Director · appointed 2006 · resigned 2023
- Alan Victor Massey Director · appointed 2006 · resigned 2011
- Susan Ann Fry Director · appointed 2006 · resigned 2007
- Brian William Burrows Director · appointed 2005 · resigned 2009
- Elizabeth Alison Blears Director · appointed 2005 · resigned 2007
- Colette Colman Director · appointed 2005 · resigned 2007
- Lynn Glaze Director · appointed 2005 · resigned 2014
- Maureen Dorothy Macgregor Director · appointed 2004 · resigned 2006
- Jean Wagstaff Director · appointed 2003 · resigned 2010
- Ali Asghar Director · appointed 2003 · resigned 2009
- Brian Reginald Gange Director · appointed 2001 · resigned 2003
- Carol Warren Director · appointed 2001 · resigned 2005
- Susan Ann Hawkins Director · appointed 2001 · resigned 2006
- Paul Clayburn Director · appointed 2001 · resigned 2009
- Mary Doreen Wilkinson Director · appointed 2000 · resigned 2010
- Valerie Stokes Director · appointed 2000 · resigned 2011
- Leonard William Barton Director · appointed 2000 · resigned 2005
- David John Hendry Director · appointed 2000 · resigned 2007
- Robin Patrick Broad Director · appointed 2000 · resigned 2004
- Razwana Qureshi Director · appointed 2000 · resigned 2001
- Laurence Roland Gregory Director · appointed 2000 · resigned 2003
- Richard Philip Archer Director · appointed 2000 · resigned 2006
- George Charles Walter Waugh Director · appointed 2000 · resigned 2003
- Gordon Mellor Director · appointed 2000 · resigned 2002
- Barrington Thomas Trumper Director · appointed 2000 · resigned 2005
- Gem Duncan Director · appointed 2000 · resigned 2004
- Margery Megan Bennett Director · appointed 2000 · resigned 2009
- Jeffrey Lawrence Dry Director · appointed 2000 · resigned 2006
- Magdalen Mcleod Praill Secretary · appointed 2000 · resigned 2008
- Joan May Akers Director · appointed 2000 · resigned 2005
- Jane Ann Carter Director · appointed 2000 · resigned 2004
- Bruce Morgan, Graham Lindsay Judd, County Councillor Director · appointed 2000 · resigned 2004
- Kenelm Sidney Horace Burrows Director · appointed 2000 · resigned 2009
- Derek Woodward Sheath Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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