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.
13 directors on the board
- Roy Shubhabrata Director · appointed 2020
- Carol Winifred Cole Director · appointed 2020
- Dawn Mcnally Director · appointed 2021
- Andrew Michael Morley Dixon Director · appointed 2017
- Nilufer Von Bismarck Director · appointed 2026
- Oonagh Smyth Director · appointed 2026
- Toby Emil Strauss Director · appointed 2022
- Sharon Jane Allen Director · appointed 2017
- Nicholas Ernest Burstin Director · appointed 2022
- Lynda Margaret Thomas Director · appointed 2023
- Helen Laura Rice Director · appointed 2024
- Freeman, Jackie, Dr Director · appointed 2021
- Julia Scott Director · appointed 2020
Directors past 6 years
- Andrew Michael Morley Dixon Director · appointed 2017
- Sharon Jane Allen Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Carol Winifred Cole Director · appointed 2020
- Andrew Michael Morley Dixon Director · appointed 2017
- Lynda Margaret Thomas Director · appointed 2023
- Freeman, Jackie, Dr Director · appointed 2021
- Julia Scott Director · appointed 2020
Portfolio (8)
- Roy Shubhabrata Director · appointed 2020
- Dawn Mcnally Director · appointed 2021
- Nilufer Von Bismarck Director · appointed 2026
- Oonagh Smyth Director · appointed 2026
- Toby Emil Strauss Director · appointed 2022
- Sharon Jane Allen Director · appointed 2017
- Nicholas Ernest Burstin Director · appointed 2022
- Helen Laura Rice Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ann Veronica Keeling Director · appointed 2022 · resigned 2025
- Preeti Lakhmichand Sadarangani Director · appointed 2022 · resigned 2025
- Martin Clifford Jones 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.
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
- Legal & General Group PLC 1 shared director
- AGE UK Newcastle and North Tyneside 1 shared director
- Games Workshop Group PLC 1 shared director
- Hospice UK 1 shared director
- Arthur Rank Hospice Limited 1 shared director
- Ageco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06825798 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/02/2009 |
| 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 (0)
No persons with significant control recorded.
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AGE UK Suffolk (Trading) Limited
75-100% shares · notified 2016-04-06 - Voluntree Limited
75-100% shares · notified 2016-04-06 - AGE UK Suffolk
75-100% shares · notified 2016-04-06 - Help the Aged
25-50% voting, appoints directors · notified 2016-06-30 - AGE UK Trading CIC
75-100% shares · notified 2016-06-30 - Helpage International UK
appoints directors · notified 2016-06-30 - Ageco Limited
75-100% shares · notified 2016-06-30 - Charityshare Limited
25-50% shares, 25-50% voting · notified 2016-10-15 - AGE UK Local Programmes Lottery CIC
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-28 - AGE UK Information and Advice Lottery CIC
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-28 - AGE UK Education and Research Lottery CIC
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21 - The Silver Line Helpline
75-100% voting · notified 2019-10-01 - Sunnyside Road (Clevedon) Management Company Limited
75-100% voting, appoints directors · notified 2021-04-23 - Charlton Beeches (Preston) Management Company Limited
75-100% voting, appoints directors · notified 2021-04-23 - Portway Lodge (Wells) Management Company Limited
75-100% voting, appoints directors · notified 2021-04-23 - Crosswall Trustees Limited
75-100% voting, appoints directors · notified 2022-06-14 - Penarth House (Clevedon) Management Company Limited
75-100% voting, appoints directors · notified 2023-12-09 - Ardentallen Limited ceased 2026-03-31
25-50% shares, 25-50% voting · notified 2019-06-21 - Princes Road (Clevedon) Management Company Limited ceased 2025-07-08
75-100% voting, appoints directors · notified 2021-04-28
Officers (52)
- Eva Abeles Secretary · appointed 2026
- Nilufer Von Bismarck Director · appointed 2026
- Oonagh Smyth Director · appointed 2026
- Helen Laura Rice Director · appointed 2024
- Lynda Margaret Thomas Director · appointed 2023
- Nicholas Ernest Burstin Director · appointed 2022
- Toby Emil Strauss Director · appointed 2022
- Dawn Mcnally Director · appointed 2021
- Freeman, Jackie, Dr Director · appointed 2021
- Roy Shubhabrata Director · appointed 2020
- Carol Winifred Cole Director · appointed 2020
- Julia Scott Director · appointed 2020
- Andrew Michael Morley Dixon Director · appointed 2017
- Sharon Jane Allen Director · appointed 2017
Show 38 former officers
- Paul Farmer Secretary · appointed 2026 · resigned 2026
- Preeti Lakhmichand Sadarangani Director · appointed 2022 · resigned 2025
- Ann Veronica Keeling Director · appointed 2022 · resigned 2025
- Richard Jonathan Hawtin Secretary · appointed 2020 · resigned 2026
- Martin Clifford Jones Director · appointed 2020 · resigned 2026
- John Mark Norley Director · appointed 2019 · resigned 2021
- Stuart Edward Purdy Director · appointed 2018 · resigned 2022
- Suzanna Taverne Director · appointed 2017 · resigned 2022
- Anna Louise Bradley Director · appointed 2017 · resigned 2019
- Pomeroy, Brian Walter, Sir Director · appointed 2017 · resigned 2021
- Mark Lunney Director · appointed 2016 · resigned 2019
- Lawrence Churchill Director · appointed 2015 · resigned 2017
- Townsend, Christina, Dr Director · appointed 2015 · resigned 2017
- Agnes Lynch Secretary · appointed 2014 · resigned 2020
- Nicholas Guy Wilkinson Director · appointed 2014 · resigned 2019
- John Gerard Briers Director · appointed 2014 · resigned 2015
- David James Fraser Director · appointed 2013 · resigned 2013
- Simon John Waugh Director · appointed 2013 · resigned 2016
- Timothy Andrew Ablett Director · appointed 2013 · resigned 2013
- Lucy Eleanor Bracken Director · appointed 2012 · resigned 2014
- David Edgar Hunter Director · appointed 2012 · resigned 2020
- James Robertson Graeme Wright Director · appointed 2009 · resigned 2013
- Mark Ian Harvey Secretary · appointed 2009 · resigned 2014
- Mccormack, Brendan George, Professor Director · appointed 2009 · resigned 2013
- Priscilla Jane Newell Director · appointed 2009 · resigned 2015
- Timothy Richard William Hammond Director · appointed 2009 · resigned 2017
- Dianne Michelle Jeffrey Director · appointed 2009 · resigned 2018
- Patrick Cusack Director · appointed 2009 · resigned 2014
- Jeremy Edward Greenhalgh Director · appointed 2009 · resigned 2017
- Glyn Kyle Director · appointed 2009 · resigned 2014
- Hilary May Wiseman Director · appointed 2009 · resigned 2012
- Williams, John Robert, Professor Director · appointed 2009 · resigned 2014
- Henry Strachan Cathcart Director · appointed 2009 · resigned 2009
- Jane Louise Wesson Director · appointed 2009 · resigned 2012
- Michael Geoffrey Vincent Director · appointed 2009 · resigned 2014
- Pauline Anne Walsh Director · appointed 2009 · resigned 2012
- Fuge, Bernadette, Dr Director · appointed 2009 · resigned 2018
- Christopher Carl Hughes Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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