AGE Cymru Retail Limited

Company 08010768 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08010768
Status	Active
Type	Private Limited Company
Incorporated	29/03/2012
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)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Ownership - persons with significant control (1)

Age Uk Trading Cic
ownership of shares 75-100%

Officers (13)

Marshall, Donna Michelle Director · appointed 2026
Hawtin, Richard Jonathan Former Director · appointed 2024 · resigned 2026
Arya, Rajeev Former Director · appointed 2017 · resigned 2019
FOY, Mr Ian Russell Former Director · appointed 2017 · resigned 2018
Lynch, Agnes Former Secretary · appointed 2017 · resigned 2020
Godfrey, Jennifer Susan Former Director · appointed 2016 · resigned 2017
Jones, Keith Martin Former Director · appointed 2014 · resigned 2024
Thomas, Ian Former Director · appointed 2013 · resigned 2017
Dodd, Pamela Former Director · appointed 2013 · resigned 2017
Nicholls, Richard Andrew Former Director · appointed 2012 · resigned 2016
Taylor, Robert William Former Director · appointed 2012 · resigned 2013
Griffiths, David Thyrlus Former Secretary · appointed 2012 · resigned 2017
Fuge, Bernadette, Dr Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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