Company · Portland
ASP Independent Living Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ASP Independent Living Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Michael Patrick O'Reilly 2017-2018 View profile
- Ian John Portal 2014-2016 View profile
- Pete Calveley 2014-2018 View profile
- Dr Dr Mark Antony Hazlewood 2014-2018 View profile
- Michael Dennis Parsons 2010-2013 View profile
- Jon Hather 2007-2014 View profile
- David Gregor Duncan 2007-2014 View profile
- Robert Parker 1997-2007 View profile
- Michael Patrick O'Reilly 2017-2018 View profile
- Ian Portal 2011-2016 View profile
- Gina Mary Parker 1997-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other human health activities
- Incorporated
- 01/10/1997
- Registered office
- Portland
- Previous names
- Barchester Assisted Living Properties (Gorseway) Limited (until 27/11/2018)
The Mount House Limited (until 18/08/2010)
Ownership
Owned by (2) 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.
- ASP Group Management Limited
75-100% shares · notified 2018-10-23 - Barchester Healthcare Homes Limited ceased 2018-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ASP Independent Living Limited
is controlled by ASP Group Management Limited
Evidence
active 75-100% shares · notified 2018-10-23 · source: Companies House PSC register - ASP Group Management Limited
is controlled by Piers Luckhurst
Evidence
active 25-50% shares, 25-50% voting · notified 2018-01-03 · source: Companies House PSC register
Ultimately controlled by Piers Luckhurst.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £145,158
- Total assets
- £147,258
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Piers Luckhurst Director · appointed 2018
- Simon James Luckhurst Director · appointed 2018
- Adam John Luckhurst Director · appointed 2018
Directors past 6 years
- Piers Luckhurst Director · appointed 2018
- Simon James Luckhurst Director · appointed 2018
- Adam John Luckhurst Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Piers Luckhurst Director · appointed 2018
- Simon James Luckhurst Director · appointed 2018
- Adam John Luckhurst Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03442590
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data