Pure Retirement Limited
Company 07240896 Active
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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.
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.
- Pure Retirement Group Limited 5 shared directors
- Sovereign Life Group LTD 3 shared directors
- AGE Partnership Limited 2 shared directors
- AGE Assist Limited 2 shared directors
- AGE Partnership Group Limited 2 shared directors
- AGE Partnership Wealth Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07240896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2010 |
| 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)
- Mr Andrew Robin Thirkill British
voting rights 50-75% right to appoint and remove directors - Pure Retirement Group Limited
ownership of shares 75-100% - Mr Timothy John Loy ceased 2024 British
voting rights 25-50% right to appoint and remove directors
Officers (13)
- Phillip Mclelland Director · appointed 2024
- Simon Hayton Director · appointed 2024
- Jonathan Alan Andrew Thirkill Director · appointed 2021
- John Paul Carter Director · appointed 2013
- Andrew Robin Thirkill Director · appointed 2012
Show 8 former officers
- James Perkin Director · appointed 2024 · resigned 2025
- David John Marlow Director · appointed 2023 · resigned 2024
- Peter Anthony Hill Director · appointed 2019 · resigned 2022
- Jonathan Paul Simpson Director · appointed 2013 · resigned 2021
- Jonathan Paul Simpson Secretary · appointed 2013 · resigned 2021
- Daniel John Baines Director · appointed 2010 · resigned 2012
- Simon Warhurst Director · appointed 2010 · resigned 2012
- Timothy John Loy Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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