Third AGE Trust Trading Limited
Company 11899419 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.
Sign in, freeBoard 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.
5 directors on the board
- Brian Douglas Pirie Director · appointed 2022
- Derek Murray Harwood Director · appointed 2021
- Antony Darren Ridler Director · appointed 2025
- Elizabeth Mary Page Director · appointed 2024
- Sheila Margaret Crawley Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Antony Darren Ridler Director · appointed 2025
Portfolio (4)
- Brian Douglas Pirie Director · appointed 2022
- Derek Murray Harwood Director · appointed 2021
- Elizabeth Mary Page Director · appointed 2024
- Sheila Margaret Crawley Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Arjun Yohanan Matthai Director · appointed 2022 · resigned 2026
- Iain Cassidy Director · appointed 2024 · resigned 2025
- Christine Rosalind Winner Director · appointed 2024 · resigned 2025
- Grace, Clive Lester, Dr Director · appointed 2019 · resigned 2025
- Wilson Trower, Valerie Pamela, Dr Director · appointed 2022 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Third AGE Trust 2 shared directors
Connected through a shared director
- The Chase (Maidenhead) Management Limited 1 shared director
- The Boscombe Point Management Company Limited 1 shared director
- National Coal Mining Museum Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11899419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2019 |
| Address | 156 BLACKFRIARS ROAD, LONDON, SE1 8EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- The Third AGE Trust
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22
Officers (21)
- Antony Darren Ridler Director · appointed 2025
- Sheila Margaret Crawley Director · appointed 2025
- Elizabeth Mary Page Director · appointed 2024
- Iain Cassidy Secretary · appointed 2024
- Brian Douglas Pirie Director · appointed 2022
- Derek Murray Harwood Director · appointed 2021
Show 15 former officers
- Iain Cassidy Director · appointed 2024 · resigned 2025
- Margaret Anne Fiddes Director · appointed 2024 · resigned 2025
- Christine Rosalind Winner Director · appointed 2024 · resigned 2025
- Arjun Yohanan Matthai Director · appointed 2022 · resigned 2026
- Neil Duncan Stevenson Director · appointed 2022 · resigned 2023
- Wilson Trower, Valerie Pamela, Dr Director · appointed 2022 · resigned 2026
- Thackray, Elizabeth Jane, Dr Director · appointed 2021 · resigned 2022
- Jayam Dalal Director · appointed 2021 · resigned 2023
- Allan Graham Walmsley Director · appointed 2020 · resigned 2024
- Andrew Dougal Wilson Director · appointed 2019 · resigned 2022
- Grace, Clive Lester, Dr Director · appointed 2019 · resigned 2025
- Ian James Mccannah Director · appointed 2019 · resigned 2021
- Jeffrey Alan Carter Director · appointed 2019 · resigned 2021
- Samantha Karen Mauger Secretary · appointed 2019 · resigned 2024
- Richard Geoffrey Teare Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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