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AGE Cymru Retail Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 12

  1. Richard Jonathan Hawtin 2024–2026 Director View profile
  2. Rajeev Arya 2017–2019 Director View profile
  3. Mr Ian Russell Foy 2017–2018 Director View profile
  4. Jennifer Susan Godfrey 2016–2017 Director View profile
  5. Keith Martin Jones 2014–2024 Director View profile
  6. Ian Thomas 2013–2017 Director View profile
  7. Pamela Dodd 2013–2017 Director View profile
  8. Richard Andrew Nicholls 2012–2016 Director View profile
  9. Robert William Taylor 2012–2013 Director View profile
  10. Dr Bernadette Fuge 2012–2013 Director View profile
  11. Agnes Lynch 2017–2020 Secretary View profile
  12. David Thyrlus Griffiths 2012–2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2012

Ownership

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.

Board analysis for researchers

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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

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.

Professional services 16Dormant 3Business services 2Health and social care 2Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08010768
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data