Company · Leeds
AGE Partnership Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- James Perkin 2024-2025 View profile
- Martin William Bellamy 2021-2024 View profile
- Stephen Andrew Auckland 2020-2023 View profile
- David Paul Wing 2018-2024 View profile
- Justin John Wysocki 2015-2023 View profile
- Jonathan Paul Simpson 2014-2021 View profile
- Daniel John Baines 2008-2021 View profile
- Christopher Gage Neave 2007-2020 View profile
- Simon Warhurst 2006-2024 View profile
- James Patrick Mitchell 2005-2020 View profile
- Mark Briggs 2005-2005 View profile
- Jonathan Paul Simpson 2013-2021 View profile
- Timothy John Loy 2005-2024 View profile
- David Newton 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 21/10/2004
- Registered office
- Leeds
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Robin Thirkill
appoints directors · notified 2016-06-01 - AGE Partnership Group Limited
75-100% shares · notified 2016-04-06
Group
- AGE Partnership Limited
is controlled by Andrew Robin Thirkill
Evidence
active appoints directors · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Andrew Robin Thirkill.
18 other companies in this group
- A.T.P. Advertising & Marketing Limited
- Thirkill Family Investments Limited
- AGE Partnership Wealth Management Limited
- Sovereign Life Group Services LTD
- 10831981
- 16105449
- Pure Retirement Limited
- AGE Assist Limited
- Simply Lifetime Mortgages LTD
- Pure Retirement Group Limited
- Dormant CO 123 Limited
- Advise Wise Limited
- Decorum 60 LTD
- Sovereign Life Group LTD
- Equity Release Associates Limited
- AGE Partnership Group Limited
- AGE Lifetime Limited
- The 11 Eaton Place Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
5 directors on the board
- Jonathan Alan Andrew Thirkill Director · appointed 2020
- Michael John Hush Director · appointed 2026
- Clare Bridget Ena Barton Director · appointed 2026
- Andrew Robin Thirkill Director · appointed 2004
- Stephanie Emily Thirkill Director · appointed 2023
Directors past 6 years
- Jonathan Alan Andrew Thirkill Director · appointed 2020
- Andrew Robin Thirkill Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Jonathan Alan Andrew Thirkill Director · appointed 2020
- Michael John Hush Director · appointed 2026
- Clare Bridget Ena Barton Director · appointed 2026
- Andrew Robin Thirkill Director · appointed 2004
- Stephanie Emily Thirkill Director · appointed 2023
Also govern a charity
Left in the last 12 months
- James Perkin Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05265969
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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