Age UK Surrey

Active02803315 Private company limited by guarantee
Incorporated
25 March 1993 (33 years)
Previously known as
Age Concern Surrey (until 25 January 2016)
Age Concern Surrey Services (until 13 April 2003)
Industry
Other human health activities (86900)
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Harriet Luximon
Accounts type
Small
Region
South East
Address
The Clockhouse Chapel Lane
Milford
Godalming
GU8 5EZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Luximon, Harriet
Director · Appointed 12 August 2026
Dutch
Born December 1970 (55)
Director · Appointed 12 August 2026
British
Born April 1973 (53)
Director · Appointed 30 April 2026
Also at Effingham Schools Trust, Cranmore School Enterprises Ltd, St Teresa's Enterprises Limited · more companies
British
Born March 1969 (57)
Wharton, Pascal
Director · Appointed 29 April 2026
British
Born May 1975 (51)
Trowse, Janet Elizabeth
Director · Appointed 6 December 2024
British
Born May 1963 (63)
Director · Appointed 24 August 2024
Also at Woodrough Residents Association Limited
British
Born April 1963 (63)
Director · Appointed 15 February 2024
Also at Luminus Insight CIC
British
Born August 1978 (48)
Avis, Steven
Director · Appointed 23 August 2023
British
Born July 1965 (61)
Webster, Jason Paul
Director · Appointed 31 May 2022
British
Born March 1973 (53)
Officer history (72 former)
12 August 2026
Appointed May, Lucy Elizabeth as Director
12 August 2026
Appointed Luximon, Harriet as Director
30 April 2026
Appointed Young, Laura Helga as Director
29 April 2026
Appointed Wharton, Pascal as Director
1 December 2025
Resigned Allen, Joy Susan as Director
1 July 2025
Resigned Bennett, Conrad as Director
30 June 2025
Resigned Ford, Alexander James as Director
6 December 2024
Appointed Trowse, Janet Elizabeth as Director
3 September 2024
Appointed Ford, Alexander James as Director
24 August 2024
Appointed Mills, Richard Stuart as Director
24 August 2024
Resigned Oliver, Lynne as Secretary
31 July 2024
Resigned Burbridge, John Frederick as Director
31 July 2024
Resigned Wardle, Sarah as Director
19 May 2024
Resigned Macdonald, Hamish Thomas as Director
2 April 2024
Resigned Zirps, Sue as Secretary
2 April 2024
Appointed Oliver, Lynne as Secretary
15 February 2024
Appointed Bennett, Conrad as Director
15 February 2024
Appointed Boodoo, Angela as Director
29 November 2023
Resigned Campbell, Susan Jennifer as Director
23 August 2023
Appointed Avis, Steven as Director
24 May 2023
Appointed Macdonald, Hamish Thomas as Director
28 February 2023
Resigned Buttress, Lewis as Director
28 February 2023
Resigned Currie, Philip Andrew James as Director
28 September 2022
Appointed Campbell, Susan Jennifer as Director
28 September 2022
Appointed Wardle, Sarah as Director
28 September 2022
31 May 2022
Appointed Webster, Jason Paul as Director
15 September 2021
Resigned Seymour, Barry James as Director
28 July 2021
Resigned Clarke, Margaret as Director
28 July 2021
Appointed Burbridge, John Frederick as Director
28 July 2021
Resigned Mussett, Leslie James as Director
24 March 2021
Appointed Buttress, Lewis as Director
28 July 2020
Resigned Horton, Seok Khim, Dr as Director
28 July 2020
Resigned Burbridge, John Frederick as Director
28 July 2020
Appointed Allen, Joy Susan as Director
26 November 2019
Resigned Walker, Emma Jane Sarah as Director
30 July 2019
Appointed Clarke, Margaret as Director
30 July 2019
Resigned Baker, Alison Hurst as Director
4 June 2019
Appointed Seymour, Barry James as Director
2 April 2019
Appointed Fernandes, Selwyn Clinton Anthony as Director
29 January 2019
Resigned Seymour, Barry James as Director
22 March 2018
Resigned Margrave, Jennifer Christine as Director
24 January 2018
Appointed Currie, Philip Andrew James as Director
5 October 2017
Resigned Hawkswell, Keith as Director
5 October 2017
Appointed Horton, Seok Khim, Dr as Director
5 October 2017
Resigned Avis, Robert Anthony as Director
5 September 2017
Resigned Smith, Graham John, Reverend as Director
23 November 2016
Appointed Hawkswell, Keith as Director
21 September 2016
Appointed Margrave, Jennifer Christine as Director
21 September 2016
Appointed Walker, Emma Jane Sarah as Director
21 September 2016
Appointed Smith, Graham John, Reverend as Director
21 September 2016
Appointed Baker, Alison Hurst as Director
23 September 2015
Resigned Pitt, John Christopher Andrew as Director
23 September 2015
Resigned Walker, Gillian Merle as Director
23 September 2015
Appointed Mussett, Leslie James as Director
23 September 2015
Resigned Margrave, Jennifer Christine as Director
23 September 2015
Resigned Clarke, Margaret as Director
23 September 2015
Resigned Horton, Seok Khim, Dr as Director
30 September 2014
Resigned Kerslake, John Anthony as Director
30 September 2014
Resigned Mussett, Leslie James as Director
30 September 2014
Appointed Avis, Robert Anthony as Director
24 September 2014
Resigned Gilbert, Kenneth as Director
11 September 2013
Resigned Avis, Robert Anthony as Director
11 September 2013
Resigned Instone, Michael Ernest as Director
11 September 2013
Appointed Seymour, Barry James as Director
11 September 2013
Appointed Burbridge, John Frederick as Director
11 September 2013
Resigned Exeter, Gordon Charles as Director
12 September 2012
Resigned Seth, Vir, Dr as Director
9 November 2011
Resigned Zirps, Sue as Director
9 November 2011
Appointed Zirps, Sue as Director
9 November 2011
Appointed Zirps, Sue as Secretary
8 November 2011
Resigned Crowe, Janet Anne as Director
24 May 2011
Resigned Stopford, Dennis as Director
10 April 2011
Resigned Crowe, Janet Anne as Director
23 March 2011
Resigned Seth, Vir, Dr as Director
23 March 2011
Appointed Seth, Vir, Dr as Director
8 December 2010
Appointed Seth, Vir, Dr as Director
30 September 2010
Resigned Lee, Anthony Mervyn as Secretary
28 September 2010
Appointed Crowe, Janet Anne as Director
28 September 2010
Resigned Fava, Peter Luke as Director
28 September 2010
Appointed Crowe, Janet Anne as Director
2 December 2009
Resigned Gee, Andrew Howard as Director
24 August 2009
Resigned Yates, George as Director
17 June 2009
Appointed Horton, Seok Khim, Dr as Director
17 June 2009
Appointed Gilbert, Kenneth as Director
11 March 2009
Appointed Walker, Gillian Merle as Director
11 March 2009
Appointed Margrave, Jennifer Christine as Director
11 March 2009
Appointed Clarke, Margaret as Director
24 September 2008
Appointed Yates, George as Director
24 September 2008
Resigned Jessup, Jonathan Hilary as Director
24 September 2008
Resigned Ames, Betty as Director
24 September 2008
Resigned Wyld, Cynthia as Director
24 September 2008
Appointed Kerslake, John Anthony as Director
24 September 2008
24 September 2008
Appointed Fava, Peter Luke as Director
24 September 2008
Resigned Clarke, Margaret as Director
1 September 2008
Resigned Davidson, Mary Kathleen, Dr as Director
12 November 2007
Resigned Farlam, Michael John Gerald as Director
26 September 2007
Appointed Avis, Robert Anthony as Director
26 September 2007
Appointed Gee, Andrew Howard as Director
26 September 2007
Appointed Mussett, Leslie James as Director
19 September 2007
Resigned Fry, Margaret Lillian as Director
23 April 2007
Resigned Bloom, Bridget Marilyn as Director
13 December 2006
Appointed Farlam, Michael John Gerald as Director
13 December 2006
Appointed Exeter, Gordon Charles as Director
1 October 2006
Resigned Buchanan, Sharon as Director
1 October 2006
Appointed Instone, Michael Ernest as Director
14 June 2006
Appointed Bloom, Bridget Marilyn as Director
14 June 2006
Appointed Pitt, John Christopher Andrew as Director
22 May 2006
Resigned Thurgood, John Edward as Director
24 February 2006
Resigned Wilkie, Allan George as Director
22 June 2005
Appointed Fry, Margaret Lillian as Director
22 June 2005
Resigned Smith, Brian Arthur as Director
1 March 2005
Appointed Buchanan, Sharon as Director
30 June 2004
Appointed Davidson, Mary Kathleen, Dr as Director
30 June 2004
1 April 2004
Resigned Watts, Arthur William as Director
10 January 2004
Resigned Robinson, Sandra Elisabeth as Director
6 October 2003
Resigned Putt, Peter Frederick John as Director
1 May 2003
1 May 2003
Appointed Harling, Robin Percy, Councillor as Director
1 May 2003
Appointed Robinson, Sandra Elisabeth as Director
1 May 2003
Appointed Smith, Brian Arthur as Director
1 May 2003
Appointed Wilkie, Allan George as Director
1 May 2003
Appointed Ames, Betty as Director
1 May 2003
Appointed Jessup, Jonathan Hilary as Director
27 March 2003
Resigned Clarke, Margaret as Secretary
27 March 2003
Appointed Lee, Anthony Mervyn as Secretary
18 May 2001
Resigned Bryden, Rosemary Elizabeth as Secretary
18 May 2001
Appointed Clarke, Margaret as Secretary
8 February 2001
Resigned France, Brian William as Director
10 August 2000
Resigned Green, John Michael as Director
10 August 2000
Resigned Anderson, Kenneth Russell as Director
17 May 2000
Appointed France, Brian William as Director
17 May 2000
Appointed Stopford, Dennis as Director
17 May 2000
Appointed Wyld, Cynthia as Director
28 July 1999
Resigned Pearce, Edna Margaret as Director
23 July 1999
Appointed Thurgood, John Edward as Director
14 August 1997
Appointed Watts, Arthur William as Director
20 December 1996
Resigned Dunham, Peter Edward as Director
7 March 1996
Resigned Forster, Madeleine Anne as Director
7 March 1996
Appointed Clarke, Margaret as Director
7 March 1996
Appointed Dunham, Peter Edward as Director
28 March 1995
Appointed Forster, Madeleine Anne as Director
9 September 1994
Resigned Goodfellow, Rosalind as Director
11 April 1994
Resigned Kaufman, Doreen Mary as Director
4 June 1993
Appointed Green, John Michael as Director
25 March 1993
Appointed Kaufman, Doreen Mary as Director
25 March 1993
Appointed Goodfellow, Rosalind as Director
25 March 1993
Appointed Pearce, Edna Margaret as Director
25 March 1993
Appointed Anderson, Kenneth Russell as Director
25 March 1993
Appointed Bryden, Rosemary Elizabeth as Secretary
25 March 1993
Appointed Putt, Peter Frederick John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Age UK Surrey is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors (as a trust)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 March 2026
13 August 2026Appointment of a director
13 August 2026Appointment of a director
13 May 2026Appointment of a director
6 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Age Concern Haslemere and District Ltd
Age Concern Surrey (Trading) Limited
Age Concern Surrey Limited
Age UK Runnymede and Spelthorne
Age UK Surrey (Trading) Limited
Milford and Villages Day Centre

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