AGE Concern Financial Solutions Limited
Company 05260600 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Help the Aged (Mail Order) Limited 1 shared director
- AGE Concern Holdings Limited 1 shared director
- Help the Aged 1 shared director
- AGE Concern Insurance Services Limited 1 shared director
- Help the Aged (Trading) Limited 1 shared director
- Intune Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05260600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2004 |
| Address | 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Age Concern Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Donna Michelle Marshall Director · appointed 2026
Show 13 former officers
- Richard Jonathan Hawtin Director · appointed 2020 · resigned 2026
- Agnes Christina Lynch Director · appointed 2015 · resigned 2020
- Rajeev Arya Director · appointed 2014 · resigned 2019
- Mark Ian Harvey Secretary · appointed 2009 · resigned 2014
- Linda Grace Chivers Director · appointed 2006 · resigned 2008
- Simon Walter Julian Wathen Director · appointed 2006 · resigned 2012
- Desmond John Le Grys Director · appointed 2004 · resigned 2006
- Gordon George Morris Director · appointed 2004 · resigned 2015
- Abi Anthony Akinpelu Director · appointed 2004 · resigned 2008
- Anthony Sherwin Page Director · appointed 2004 · resigned 2006
- Maureen Patricia Nolan Secretary · appointed 2004 · resigned 2009
- Ruth Elizabeth Clarke Director · appointed 2004 · resigned 2005
- Alan How Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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