Company · London
AGE UK
Residential care activities for the elderly and disabled
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is AGE UK. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Nilufer Von BismarckDirector · since 2026
- Oonagh SmythDirector · since 2026
- Helen Laura RiceDirector · since 2024
- Lynda Margaret ThomasDirector · since 2023
- Nicholas Ernest BurstinDirector · since 2022
- Toby Emil StraussDirector · since 2022
- Dawn McnallyDirector · since 2021
- Dr Jackie FreemanDirector · since 2021
- Roy ShubhabrataDirector · since 2020
- Carol Winifred ColeDirector · since 2020
- Julia ScottDirector · since 2020
- Andrew Michael Morley DixonDirector · since 2017
- Sharon Jane AllenDirector · since 2017
- Eva AbelesSecretary · since 2026
Previous officers 38
- Preeti Lakhmichand Sadarangani 2022-2025 View profile
- Ann Veronica Keeling 2022-2025 View profile
- Martin Clifford Jones 2020-2026 View profile
- John Mark Norley 2019-2021 View profile
- Stuart Edward Purdy 2018-2022 View profile
- Suzanna Taverne 2017-2022 View profile
- Anna Louise Bradley 2017-2019 View profile
- Sir Brian Walter Pomeroy 2017-2021 View profile
- Mark Lunney 2016-2019 View profile
- Lawrence Churchill 2015-2017 View profile
- Dr Christina Townsend 2015-2017 View profile
- Nicholas Guy Wilkinson 2014-2019 View profile
- John Gerard Briers 2014-2015 View profile
- David James Fraser 2013-2013 View profile
- Simon John Waugh 2013-2016 View profile
- Timothy Andrew Ablett 2013-2013 View profile
- Lucy Eleanor Bracken 2012-2014 View profile
- David Edgar Hunter 2012-2020 View profile
- James Robertson Graeme Wright 2009-2013 View profile
- Professor Brendan George Mccormack 2009-2013 View profile
- Priscilla Jane Newell 2009-2015 View profile
- Timothy Richard William Hammond 2009-2017 View profile
- Dianne Michelle Jeffrey 2009-2018 View profile
- Patrick Cusack 2009-2014 View profile
- Jeremy Edward Greenhalgh 2009-2017 View profile
- Glyn Kyle 2009-2014 View profile
- Hilary May Wiseman 2009-2012 View profile
- Professor John Robert Williams 2009-2014 View profile
- Henry Strachan Cathcart 2009-2009 View profile
- Jane Louise Wesson 2009-2012 View profile
- Michael Geoffrey Vincent 2009-2014 View profile
- Pauline Anne Walsh 2009-2012 View profile
- Dr Bernadette Fuge 2009-2018 View profile
- Christopher Carl Hughes 2009-2018 View profile
- Paul Farmer 2026-2026 View profile
- Richard Jonathan Hawtin 2020-2026 View profile
- Agnes Lynch 2014-2020 View profile
- Mark Ian Harvey 2009-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £1,974,750 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Cosy Homes for Later Life
Working with GDNs and Age UK, the project focuses on shared learning to provide practical, trusted support for older people across England. It will integrate an energy triage service into advice lines, helping identify those struggling with…
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Islington CCG Locality Navigators Service
Islington CCG proposes to re tender for an enhanced navigator service which will directly support the new locality community service structure due to commence in September 2015. The service will provide greater capacity within the system t…
About
- What it does
- Residential care activities for the elderly and disabled
- Incorporated
- 20/02/2009
- Registered office
- London
- Also a registered charity
- AGE UK
Group
No further corporate or individual controller is recorded above AGE UK on the PSC register - it appears to be the top of its group.
38 other companies in this group
- AGE Concern Financial Solutions Limited
- AGE Concern Limited
- Help the Aged (Mail Order) Limited
- Help the Aged (Trading) Limited
- AGE UK Services Limited
- AGE Concern Insurance Services Limited
- Intune Financial Services Limited
- AGE UK Trading CIC
- AGE Concern Financial Partnerships Limited
- Voluntree Limited
- Princes Road (Clevedon) Management Company Limited
- Intune Group Limited
- AGE Cymru Retail Limited
- Crosswall Trustees Limited
- The Silver Line Helpline
- AGE Concern Funeral Services Limited
- R I A Trading Limited
- Helpage International UK
- AGE UK Suffolk (Trading) Limited
- AGE Concern Trading Limited
- Penarth House (Clevedon) Management Company Limited
- AGE UK Education and Research Lottery CIC
- Ageco Limited
- AGE Concern Enterprises Limited
- AGE Concern Holdings Limited
- The Silver Line Helpline Enterprises Limited
- AGE Concern Partnership Wales Limited
- Sunnyside Road (Clevedon) Management Company Limited
- Portway Lodge (Wells) Management Company Limited
- AGE UK Local Programmes Lottery CIC
- AGE UK Suffolk
- AGE Concern Enterprises Cymru Limited
- Intune Services Limited
- AGE UK Information and Advice Lottery CIC
- HTA Solutions LTD
- AGE UK Holidays Limited
- AGE Care and Leisure Services Limited
- Charlton Beeches (Preston) 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.
Grants received
95 grants · £25,434,532 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £21,889,487 (7 grants)
- National Emergencies Trust · £1,491,433
- Ministry of Defence · £873,520 (5 grants)
- Department of Health and Social Care · £551,000 (9 grants)
- Ministry of Justice · £250,001 (3 grants)
Most recent
- Ministry of Justice
- Ministry of Defence
- Department of Health and Social Care
- Department of Health and Social Care
- Department of Health and Social Care
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.
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
- Dr Jackie Freeman 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
- Dr Jackie Freeman 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06825798
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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