AGE UK LONDON
04407861 · Active · Private Limited Guarant Nsc Limited Exemption · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 16 Apr 2027 (last filed 2 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
16 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AGE UK LONDON
04407861Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2002-04-02Incorporated 2002-04-02Health 90/100 · Strong
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People intelligence
Active directors
9
Active secretaries
2
Appointed · 12mo
5
Resigned · 12mo
2
18% board churn in the last 12 months — within normal range.
Recent board changes
- DRURY, Elizabeth· SecretaryAppointed 2026-01-04
- BOTTERY, Simon John· DirectorAppointed 2025-11-26
- DESILVA, Natalie· DirectorAppointed 2025-11-26
- HARDY, Chloe Emma· DirectorAppointed 2025-11-26
DRURY, Elizabeth
Secretary
- Appointed
- 2026-01-04
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FORD, Anne
Secretary
- Appointed
- 2025-11-01
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BOTTERY, Simon John
Director
- Appointed
- 2025-11-26
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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BURCH, Tony
Director
- Appointed
- 2019-01-11
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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DESILVA, Natalie
Director
- Appointed
- 2025-11-26
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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GURNEY, Elizabeth Anne
Director
- Appointed
- 2019-01-11
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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HARDY, Chloe Emma
Director
- Appointed
- 2025-11-26
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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RUSTAMOVA, Chinara
Director
- Appointed
- 2021-01-13
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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SHARMA, Prashant
Director
- Appointed
- 2023-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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STEVENSON, Guy Matthew
Director
- Appointed
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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WOUDHUYSEN, Alice
Director
- Appointed
- 2020-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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ALAO, Ade
Secretary
- Appointed
- 2005-04-08
- Resigned
- 2005-11-07
- Nationality
- British
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BROWN, Robert
Secretary
- Appointed
- 2019-11-13
- Resigned
- 2020-01-31
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GOULDEN, Paul
Secretary
- Appointed
- 2017-07-20
- Resigned
- 2019-11-13
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HUGHES, Christopher Alan
Secretary
- Appointed
- 2020-01-31
- Resigned
- 2020-11-03
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JONES, Paula Chater
Secretary
- Appointed
- 2002-04-02
- Resigned
- 2002-09-12
- Nationality
- British
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MANION, David Howard
Secretary
- Appointed
- 2002-09-12
- Resigned
- 2005-02-11
- Nationality
- British
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MATHESON, Elizabeth Verity
Secretary
- Appointed
- 2016-07-07
- Resigned
- 2017-07-20
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MAUGER, Samantha Karen
Secretary
- Appointed
- 2005-11-07
- Resigned
- 2016-07-07
- Nationality
- British
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MEYRICK, Kathrin Louise
Secretary
- Appointed
- 2008-11-26
- Resigned
- 2010-12-15
- Nationality
- British
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WOOD, Abigail
Secretary
- Appointed
- 2021-01-13
- Resigned
- 2025-11-01
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AKISANYA, Cally Olajide
Director
- Appointed
- 2009-10-02
- Resigned
- 2012-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1932
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BICKERTON, David John
Director
- Appointed
- 2011-09-28
- Resigned
- 2017-10-18
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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BOND, Brenda Marjorie
Director
- Appointed
- 2006-03-16
- Resigned
- 2011-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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BRACKEN, Lucy Eleanor
Director
- Appointed
- 2015-05-06
- Resigned
- 2016-04-21
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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BRAY, Andrew
Director
- Appointed
- 2002-07-03
- Resigned
- 2008-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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CHAUHAN-KEYS, Daksha
Director
- Appointed
- 2013-03-12
- Resigned
- 2014-10-22
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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CLARK, Imogen
Director
- Appointed
- 2017-10-18
- Resigned
- 2025-03-03
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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COLE, John
Director
- Appointed
- 2017-10-18
- Resigned
- 2024-11-27
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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DONOVAN, Diana
Director
- Appointed
- 2020-03-11
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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DUNBAR, Sheena Scott
Director
- Appointed
- 2006-11-08
- Resigned
- 2009-10-02
- Nationality
- British
- Residence
- Uk
- Born
- 05/1950
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DUTTA, Asoke Kumar
Director
- Appointed
- 2024-03-21
- Resigned
- 2025-05-19
- Nationality
- British
- Residence
- England
- Born
- 07/1938
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DUTTA, Asoke Kumar
Director
- Appointed
- 2009-10-02
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- England
- Born
- 07/1938
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DUTTA, Asoke Kumar
Director
- Appointed
- 2002-09-12
- Resigned
- 2008-11-26
- Nationality
- British
- Residence
- England
- Born
- 07/1938
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EASTMAN, Mervyn Leonard, Dr
Director
- Appointed
- 2012-08-24
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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ELLIOTT, Michael
Director
- Appointed
- 2002-09-12
- Resigned
- 2008-11-26
- Nationality
- British
- Born
- 06/1932
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FALLOON, Maureen Sharon
Director
- Appointed
- 2002-04-02
- Resigned
- 2005-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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FENTON, Jonathan Gabriel
Director
- Appointed
- 2014-09-22
- Resigned
- 2016-10-17
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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FLETCHER, Jane Lesley
Director
- Appointed
- 2006-01-19
- Resigned
- 2007-10-29
- Nationality
- British
- Born
- 08/1957
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FREETH, Averil Mary
Director
- Appointed
- 2002-09-12
- Resigned
- 2004-06-05
- Nationality
- British
- Born
- 10/1942
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GARLICK, John Henry
Director
- Appointed
- 2012-09-16
- Resigned
- 2014-08-06
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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GOLDSMITH, David
Director
- Appointed
- 2006-01-19
- Resigned
- 2018-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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GOULDEN, Paul
Director
- Appointed
- 2011-09-28
- Resigned
- 2016-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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GREGG, Andrew Chanter
Director
- Appointed
- 2006-03-16
- Resigned
- 2010-12-15
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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HAFFENDEN, Sharon Diane
Director
- Appointed
- 2016-10-19
- Resigned
- 2018-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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JACOBSON, Ronald Marcus
Director
- Appointed
- 2013-07-24
- Resigned
- 2019-10-16
- Nationality
- British
- Residence
- England
- Born
- 10/1931
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JACOBSON, Ronald Marcus
Director
- Appointed
- 2006-11-08
- Resigned
- 2012-10-17
- Nationality
- British
- Residence
- England
- Born
- 10/1931
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JAMES, Catherine (Kate)
Director
- Appointed
- 2016-10-19
- Resigned
- 2025-11-26
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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JONES, Gary John
Director
- Appointed
- 2006-09-28
- Resigned
- 2012-10-17
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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KOHLER, Irene Margaret
Director
- Appointed
- 2016-01-28
- Resigned
- 2017-10-18
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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KYLE, Glyn
Director
- Appointed
- 2006-11-08
- Resigned
- 2013-12-05
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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LIVERPOOL, Verrol Felix
Director
- Appointed
- 2016-01-28
- Resigned
- 2016-06-03
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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MCCLUSKEY, Deborah
Director
- Appointed
- 2018-06-29
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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MEYRICK, Kathrin Louise
Director
- Appointed
- 2008-11-26
- Resigned
- 2014-10-22
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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MODASIA, Avani
Director
- Appointed
- 2012-08-28
- Resigned
- 2014-10-22
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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MUIR, David Graham
Director
- Appointed
- 2016-01-28
- Resigned
- 2018-10-17
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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ROGERS, Anne
Director
- Appointed
- 2002-04-02
- Resigned
- 2005-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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SAUNDERS, Stephen Edwin
Director
- Appointed
- 2002-04-02
- Resigned
- 2002-09-12
- Nationality
- British
- Born
- 05/1952
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SHALIT, David Manuel
Director
- Appointed
- 2008-11-26
- Resigned
- 2015-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1930
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SHEIKH, Saleem Ullah
Director
- Appointed
- 2008-11-26
- Resigned
- 2011-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1936
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SIMPSON, David William
Director
- Appointed
- 2008-11-26
- Resigned
- 2018-04-25
- Nationality
- English
- Residence
- England
- Born
- 04/1950
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WALKER, Deborah
Director
- Appointed
- 2006-11-08
- Resigned
- 2009-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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WALSH, Michael Christopher
Director
- Appointed
- 2017-02-01
- Resigned
- 2017-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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WATSON, Phillip Wesley
Director
- Appointed
- 2002-04-02
- Resigned
- 2003-02-06
- Nationality
- British
- Born
- 09/1960
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WEERAWARDENA, Ravin
Director
- Appointed
- 2021-01-13
- Resigned
- 2025-01-28
- Nationality
- Sri Lankan
- Residence
- United Kingdom
- Born
- 01/1978
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WHYCER, Mavis, Director
Director
- Appointed
- 2002-04-02
- Resigned
- 2005-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1923
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WOOD, Jonathan Howard Sheridan
Director
- Appointed
- 2006-11-08
- Resigned
- 2011-05-16
- Nationality
- British
- Residence
- Uk
- Born
- 08/1950
See every company they're a director of →