Agechecked LTD
Company 10016216 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.
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- Xcreds LTD 1 shared director
- 8 Herbert Crescent Limited 1 shared director
- Operating Partners Group Limited 1 shared director
- FLY Dogs Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10016216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2016 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Alastair Jonathan Graham ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Charles Grech ceased 2017 Maltese
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Julian Davison Director · appointed 2024
- Richard Jones Director · appointed 2024
- Miles Julian Graham Director · appointed 2016
- Alastair Jonathan Graham Director · appointed 2016
Show 2 former officers
- Charles Grech Director · appointed 2016 · resigned 2017
- Conrad Micallef Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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