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Company · Leeds

AGE Lifetime Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 10

  1. James Perkin 2024-2025 Director View profile
  2. Martin William Bellamy 2021-2024 Director View profile
  3. Stephen Andrew Auckland 2021-2024 Director View profile
  4. David Paul Wing 2018-2024 Director View profile
  5. Justin John Wysocki 2017-2021 Director View profile
  6. Daniel John Baines 2017-2021 Director View profile
  7. Simon Warhurst 2017-2021 Director View profile
  8. Jonathan Paul Simpson 2015-2021 Director View profile
  9. Tim Loy 2015-2021 Director View profile
  10. 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
Financial intermediation not elsewhere classified
Incorporated
06/03/2015
Registered office
Leeds
Previous names
AGE Solutions Limited (until 08/10/2019)

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.

Group

  1. AGE Lifetime Limited is controlled by AGE Partnership Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. AGE Partnership Limited is controlled by Andrew Robin Thirkill
    Evidence
    active appoints directors · notified 2016-06-01 · 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.

2 directors on the board

2.4y median 2.4y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

2
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 22Professional services 3Tech and media 3Property 2Arts and leisure 1Business services 1Other services 1Retail and trade 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.

Sources

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

Record details
Company number
09476203
Status
Active - Proposal to Strike off
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