AGE Concern Enterprises Cymru Limited
Company 05744511 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.
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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.
1 directors on the board
- Donna Michelle Marshall Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Richard Jonathan Hawtin Director · appointed 2020 · resigned 2026
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 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
- 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
Deterministic, from public records.
Company details
| Number | 05744511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2006 |
| 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)
Owned by (1) 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.
- AGE Concern Holdings Limited
75-100% shares · notified 2016-06-30
Officers (14)
- Donna Michelle Marshall Director · appointed 2026
Show 13 former officers
- Richard Jonathan Hawtin Director · appointed 2020 · resigned 2026
- Rajeev Arya Director · appointed 2015 · resigned 2019
- Agnes Christina Lynch Director · appointed 2015 · resigned 2020
- Mark Ian Harvey Secretary · appointed 2009 · resigned 2014
- Simon Walter Julian Wathen Director · appointed 2006 · resigned 2012
- Jane Lesley Reeks Director · appointed 2006 · resigned 2015
- Gordon George Morris Director · appointed 2006 · resigned 2015
- Abi Anthony Akinpelu Director · appointed 2006 · resigned 2008
- Maureen Patricia Nolan Secretary · appointed 2006 · resigned 2009
- Robert William Taylor Director · appointed 2006 · resigned 2015
- Jeffrey Neil Hawkins Director · appointed 2006 · resigned 2011
- Curzon Corporate Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2007
- Curzon Directors Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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