AGE Partnership Group Limited
Company 09073284 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AGE Partnership Limited 3 shared directors
- AGE Partnership Wealth Management Limited 3 shared directors
- Advise Wise Limited 3 shared directors
- Thirkill Family Investments Limited 3 shared directors
- Sovereign Life Group LTD 3 shared directors
- TFI Property Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09073284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2014 |
| Address | 2200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sovereign Life Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Robin Thirkill ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy John Loy ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (11)
- Stephanie Emily Thirkill Director · appointed 2021
- Jonathan Alan Andrew Thirkill Director · appointed 2020
- Andrew Robin Thirkill Director · appointed 2014
Show 8 former officers
- James Perkin Director · appointed 2024 · resigned 2025
- Martin William Bellamy Director · appointed 2021 · resigned 2024
- Stephen Andrew Auckland Director · appointed 2020 · resigned 2023
- David Paul Wing Director · appointed 2018 · resigned 2021
- Jonathan Paul Simpson Secretary · appointed 2015 · resigned 2021
- Jonathan Paul Simpson Director · appointed 2014 · resigned 2021
- Timothy John Loy Director · appointed 2014 · resigned 2024
- Kevin Harry Emsley Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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