AGE UK Sunderland

Company 04199449 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.2y median 6.2y

average tenure

9.3y

longest tenure

directors past 6 years

4 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 2Health and social care 2Professional 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Media Savvy Training Solutions Community Interest Company 1 shared director
Stft Holdings Limited 1 shared director
Social BY Oceander CIC 1 shared director
Barracks to Boardroom CIC 1 shared director
Revive & Survive CIC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04199449
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	12/04/2001
Address	BRADBURY CENTRE, GRANGE HOUSE, STOCKTON ROAD, SUNDERLAND, TYNE & WEAR, SR2 7AQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

88100 - Social work activities without accommodation for the elderly and disabled

Ownership - persons with significant control (1)

Officers (53)

Mccartney, Colin, Mr. Director · appointed 2023
Mcdermott, Anthony Derek Director · appointed 2023
Robinson, Kathryn Director · appointed 2022
Jackson, Matthew Director · appointed 2017
Mclachlan, Roy Peter Director · appointed 2017
Collins, Tracy Teresa Secretary · appointed 2017
Miller, Graeme Director · appointed 2017
Thomson, Nicola Louise Former Director · appointed 2023 · resigned 2025
Miller, Fiona Former Director · appointed 2021 · resigned 2024
Purvis, Alan Former Director · appointed 2020 · resigned 2021
Turner, Elizabeth Selina Former Director · appointed 2019 · resigned 2022
Chequer, Kelly, Cllr Former Director · appointed 2018 · resigned 2021
Hutchinson, Dianne Patricia Former Director · appointed 2016 · resigned 2022
Teasdale, David Former Director · appointed 2016 · resigned 2020
Richardson, Paula Former Director · appointed 2016 · resigned 2016
Watson, Susan Former Director · appointed 2015 · resigned 2017
Lawson-Mclean, Ann Lorna Former Director · appointed 2015 · resigned 2024
Harle, Patricia Anne Former Director · appointed 2015 · resigned 2016
Ritchie, Susan Amanda Former Director · appointed 2014 · resigned 2022
Wilkes, Valerie May Former Director · appointed 2013 · resigned 2014
Patchett, Alan Former Secretary · appointed 2011 · resigned 2017
Harrison, Peter Former Director · appointed 2011 · resigned 2014
Andrew, Paul Stuart, Dr Former Director · appointed 2011 · resigned 2014
Padgett, Neville, Councillor Former Director · appointed 2010 · resigned 2014
Burt, Graham Former Director · appointed 2009 · resigned 2018
Heron, Paul Richard Former Director · appointed 2008 · resigned 2011
Canning, Susan Alice Former Director · appointed 2008 · resigned 2016
Harries, Carol Former Director · appointed 2008 · resigned 2024
Gibson, Elizabeth, Councillor Former Director · appointed 2008 · resigned 2010
Porter, Mary Elizabeth Former Director · appointed 2008 · resigned 2010
Mawston, John Former Director · appointed 2006 · resigned 2012
Stephenson, William Foster, Councillor Former Director · appointed 2006 · resigned 2008
Wheeler, John Former Director · appointed 2005 · resigned 2007
Little, Karen Former Director · appointed 2005 · resigned 2006
Phillips, Jim Former Director · appointed 2005 · resigned 2014
Knox, Douglas Roland Former Secretary · appointed 2005 · resigned 2011
Lawson, Anne, Councillor Former Director · appointed 2004 · resigned 2006
Mandal, Asit Ranjan, Doctor Former Director · appointed 2004 · resigned 2005
Pattinson, Eric Ian Former Director · appointed 2004 · resigned 2010
Kirton, Raymond Former Director · appointed 2003 · resigned 2009
Walker, Gillian Former Director · appointed 2003 · resigned 2004
Hood, Arnold Former Director · appointed 2003 · resigned 2003
Hambleton, David, Doctor Former Director · appointed 2003 · resigned 2003
Patchett, Alan Former Secretary · appointed 2002 · resigned 2005
Hall, Alan Atkin Former Director · appointed 2002 · resigned 2015
Khan, Tahri Former Director · appointed 2002 · resigned 2008
Pope, Christopher John Former Director · appointed 2001 · resigned 2001
Mccormack, Gerard Former Director · appointed 2001 · resigned 2019
Tilbury, Charmian Mary Former Director · appointed 2001 · resigned 2005
Lyall, Graeme Henderson Former Secretary · appointed 2001 · resigned 2002
Johnston, Valerie Former Director · appointed 2001 · resigned 2003
Craddock, William Former Director · appointed 2001 · resigned 2011
Robinson, Patricia Former Director · appointed 2001 · resigned 2019

Directors and officers on the Companies House record, current and former.

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