Equity Release Associates Limited
Company 12258392 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AGE Partnership Limited 4 shared directors
- AGE Partnership Wealth Management Limited 4 shared directors
- Sovereign Life Group LTD 3 shared directors
- Pure Retirement Limited 2 shared directors
- AGE Assist Limited 2 shared directors
- AGE Partnership Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12258392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2019 |
| Address | 2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Age Partnership Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Age Partnership Group Limited
ownership of shares 75-100% - Lupfaw Formations Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Michael John Hush Director · appointed 2026
- Clare Bridget Ena Barton Director · appointed 2026
- Jonathan Alan Andrew Thirkill Director · appointed 2024
- Andrew Robin Thirkill Director · appointed 2019
Show 10 former officers
- James Perkin Director · appointed 2024 · resigned 2025
- Ryan David Mansell Director · appointed 2023 · resigned 2024
- Justin John Wysocki Director · appointed 2022 · resigned 2023
- Stephen Andrew Auckland Director · appointed 2020 · resigned 2023
- Daniel John Baines Director · appointed 2020 · resigned 2022
- Simon Warhurst Director · appointed 2020 · resigned 2021
- David Paul Wing Director · appointed 2020 · resigned 2024
- Jonathan Paul Simpson Director · appointed 2019 · resigned 2021
- Timothy John Loy Director · appointed 2019 · resigned 2024
- Daniel John Mccormack Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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