AGE Partnership Limited
Company 05265969 Active
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AGE Partnership Wealth Management Limited 5 shared directors
- Equity Release Associates Limited 4 shared directors
- Sovereign Life Group LTD 4 shared directors
- AGE Partnership Group Limited 3 shared directors
- Advise Wise Limited 3 shared directors
- Thirkill Family Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05265969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2004 |
| Address | 2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Age Partnership Group Limited
ownership of shares 75-100% - Mr Andrew Robin Thirkill British
right to appoint and remove directors - Mr Tim John Loy ceased 2024 British
significant influence or control
Officers (19)
- Michael John Hush Director · appointed 2026
- Clare Bridget Ena Barton Director · appointed 2026
- Stephanie Emily Thirkill Director · appointed 2023
- Jonathan Alan Andrew Thirkill Director · appointed 2020
- Andrew Robin Thirkill Director · appointed 2004
Show 14 former officers
- James Perkin Director · appointed 2024 · resigned 2025
- Martin William Bellamy Director · appointed 2021 · resigned 2024
- Stephen Andrew Auckland Director · appointed 2020 · resigned 2023
- David Paul Wing Director · appointed 2018 · resigned 2024
- Justin John Wysocki Director · appointed 2015 · resigned 2023
- Jonathan Paul Simpson Director · appointed 2014 · resigned 2021
- Jonathan Paul Simpson Secretary · appointed 2013 · resigned 2021
- Daniel John Baines Director · appointed 2008 · resigned 2021
- Christopher Gage Neave Director · appointed 2007 · resigned 2020
- Simon Warhurst Director · appointed 2006 · resigned 2024
- Timothy John Loy Secretary · appointed 2005 · resigned 2024
- James Patrick Mitchell Director · appointed 2005 · resigned 2020
- Mark Briggs Director · appointed 2005 · resigned 2005
- David Newton Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record