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Companies/03156159

Ageco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Age UkCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 112201241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 60 historical
PW
Patrick WattCurrent director
Appointed 2026-09-04
CH
Caroline HunterCurrent director
Appointed 2026-03-06
+1 other
TS
Toby StraussCurrent director
Appointed 2022-02-11 · 4 yrs · Director
+4 others
Show 60 historical appointments
AJ
Anthony JonesResigned director
Resigned 2021-11-08 · 3 yrs · Chief Executive
AC
Alison CrossleyResigned director
Resigned 2021-03-25 · 4 yrs · Managing Director, Insurance
CG
Colin GreenhillResigned director
Resigned 2020-02-24 · 1 yr · Chief Executive
CR
Christopher RadfordResigned director
Resigned 2019-08-01 · 2 yrs · Non-Executive Director
JR
Jill RobinsonResigned director
Resigned 2018-08-31 · 7 yrs · Retired
AP
Annette PetcheyResigned director
Resigned 2017-05-26 · 3 yrs · Director Of Commercial Partnerships
BM
Barbara MerryResigned director
Resigned 2016-12-02 · 2 yrs · Director
JC
James ColganResigned director
Resigned 2016-07-14 · Head Of Network Sales
AL
Agnes LynchResigned secretary
Resigned 2016-03-31 · 4 yrs
SP
Stuart PurdyResigned director
Resigned 2016-03-22 · 4 yrs · Director
AO
Andre OszmannResigned director
Resigned 2016-03-22 · 1 yr · Director
IF
Ian FoyResigned director
Resigned 2015-11-26 · 2 yrs · Managing Director
TW
Thomas WrightResigned director
Resigned 2014-01-06 · 1 yr · Chief Executive
SW
Simon WaughResigned director
Resigned 2013-10-01 · 3 yrs · Director
GB
Graham BervilleResigned director
Resigned 2013-09-24 · 2 yrs · Director
JV
James VallanceResigned director
Resigned 2013-08-01 · Finance Director
RA
Rajeev AryaResigned director
Resigned 2013-04-15 · 2 yrs · Chief Financial Officer
DS
Douglas StrachanResigned director
Resigned 2013-03-25 · 6 yrs · Marketing Director
JW
Julian WittyResigned director
Resigned 2013-02-21 · 2 yrs · Risk & Compliance Director
SS
Sally ShireResigned director
Resigned 2012-02-22 · 3 yrs · Director
IJ
Ipe JacobResigned director
Resigned 2012-02-22 · 2 yrs · Director
PR
Peter RobinsonResigned director
Resigned 2012-02-22 · 3 yrs · Director
DJ
Dianne JeffreyResigned director
Resigned 2012-02-22 · 3 yrs · Director
AS
Ashley SmalleyResigned director
Resigned 2011-07-20 · 2 yrs · Company Director
CS
Charles ScottResigned director
Resigned 2009-09-24 · 3 yrs · Finance Director - Age UK Group
AP
Alan PatchettResigned director
Resigned 2008-12-16 · 8 yrs · Director
JP
Jacquelyn PorrittResigned director
Resigned 2008-10-27 · 3 yrs · Finance Director
MH
Mark HarveyResigned secretary
Resigned 2008-08-01
SP
Susan Palmer ObeResigned director
Resigned 2008-05-23 · 2 yrs · Retired
ME
Myles EdwardsResigned director
Resigned 2007-12-19 · 8 yrs · Sales Director
TA
Timothy AblettResigned director
Resigned 2007-10-17 · 5 yrs · Non Executive Director
CC
Christopher CowpeResigned director
Resigned 2006-11-28 · 5 yrs · Consultant
LC
Linda ChiversResigned director
Resigned 2006-03-02 · 2 yrs · Charity Chief Executive
SW
Simon WathenResigned director
Resigned 2006-02-13 · 6 yrs · Corporate Governance Director
AH
Alan HowResigned director
Resigned 2005-05-16 · 3 yrs · Finance Director
GM
Gordon MorrisResigned director
Resigned 2004-11-23 · 11 yrs · Director Of Sales & Marketing
RC
Ruth ClarkeResigned director
Resigned 2004-11-23 · 1 yr · Development Director
AA
Abi AkinpeluResigned director
Resigned 2004-11-23 · 3 yrs · Finance Director
MN
Maureen NolanResigned secretary
Resigned 2004-06-30 · 5 yrs
AL
Anthony LeeResigned director
Resigned 2003-03-24 · 1 yr · Director
PB
Paul BrinsleyResigned director
Resigned 2002-01-24 · 1 yr · Chief Executive
MO
Maureen O NeillResigned director
Resigned 2002-01-24 · 2 yrs · Director Charitable Company
NB
Norman BiddleResigned director
Resigned 2000-05-30 · 4 yrs · Company Directorship
GE
Gareth EvansResigned director
Resigned 1997-03-06 · 7 yrs · Charity Director
DB
David BotsfordResigned director
Resigned 1997-03-06 · 1 yr · Managing Director
IP
Ian PurvisResigned director
Resigned 1997-03-06 · 7 yrs · Barrister
AP
Anthony PageResigned director
Resigned 1996-10-23 · 9 yrs · Company Director
DL
Desmond Le GrysResigned director
Resigned 1996-09-24 · 9 yrs · Actuary
SN
Sarah NewtonResigned director
Resigned 1996-03-07 · 1 yr · Director
DW
Derek Woodward SheathResigned director
Resigned 1996-03-07 · Retired
RF
Roy FormanResigned director
Resigned 1996-03-07 · Director
JK
John KerslakeResigned director
Resigned 1996-03-07 · 8 yrs · Banker
RH
Richard HandoverResigned director
Resigned 1996-03-07 · 2 yrs · Managing Director
RP
Roger PashleyResigned directorResigned secretary
Resigned 1996-03-07 · 8 yrs · Finance Director
SG
Sally GreengrossResigned director
Resigned 1996-03-07 · 4 yrs · Director
AL
Arthur LishmanResigned director
Resigned 1996-03-07 · 8 yrs · Operations Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-02-07
CorpLondon Law Services LimitedResigned director
Resigned 1996-02-07

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active