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Company · Leeds

AGE Partnership Group Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AGE Partnership Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. James Perkin 2024-2025 Director View profile
  2. Martin William Bellamy 2021-2024 Director View profile
  3. Stephen Andrew Auckland 2020-2023 Director View profile
  4. David Paul Wing 2018-2021 Director View profile
  5. Jonathan Paul Simpson 2014-2021 Director View profile
  6. Timothy John Loy 2014-2024 Director View profile
  7. Kevin Harry Emsley 2014-2014 Director View profile
  8. Jonathan Paul Simpson 2015-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of financial services holding companies
Incorporated
05/06/2014
Registered office
Leeds
Previous names
Lupfaw 389 Limited (until 19/11/2014)

Ownership

Owned by (3) 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.

  • Andrew Robin Thirkill ceased 2025-03-28
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Timothy John Loy ceased 2024-06-13
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Sovereign Life Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28

Group

  1. AGE Partnership Group Limited is controlled by Andrew Robin Thirkill
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-03-28 · source: Companies House PSC register

Ultimately controlled by Andrew Robin Thirkill.

18 other companies in this group

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.

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.

3 directors on the board

7.7y median 6.2y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

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.

Finance 26Tech and media 4Professional services 3Property 3Arts and leisure 1Business services 1Education 1Other services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09073284
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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