Network
The large node is Agincare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Mark Lyon 2007-2008 View profile
- Alison Waller 2006-2007 View profile
- Margaret Ross Sands 2005-2006 View profile
- Raina Marina Taylor-Summerson 2005-2023 View profile
- Keith John Ralph 2002-2006 View profile
- Derek Edwin Luckhurst 1999-2016 View profile
- Andrew David Graham 2011-2012 View profile
- Stuart John Clarke 2007-2011 View profile
- Merlin Nominees Limited 2007-2007 View profile
- Julian Glyn Selwyn 2007-2007 View profile
- CB Secretarial Services LTD 2006-2007 View profile
- Stephen Kenneth Webberley 2002-2006 View profile
- Iris Elizabeth Luckhurst 2000-2004 View profile
- Meryl Susan Hodder 1999-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/06/1999
Ownership
Owned by (1) 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.
- Agincare Training Limited
75-100% shares · notified 2016-04-06
Group
- Agincare Limited
is controlled by Agincare Training Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Agincare Training Limited
is controlled by Agincare Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 · source: Companies House PSC register
Ultimately controlled by Agincare Holdings Limited.
47 other companies in this group
- Gorseway Nursing Home Limited
- Agincare International Limited
- Agincourt Care Home Limited
- Agincare Live-in Care (Central) LTD
- Chalgrove Care Home Limited
- Tilford Care Home Limited
- Agincare Heritage Limited
- Naseby Care Home Limited
- Gorseway Manor Care Home Limited
- Agincare Live-in Management Services Limited
- Agincare Training Limited
- 08961454
- 08945903
- Beaufort Park Limited
- Cheriton Care Centre Limited
- Agincare Live-in Care (North) Limited
- Agincare Children's Services Limited
- Blenheim Care Home Limited
- Trafalgar Care Limited
- Agincare Homes (North) Limited
- Agincare Enable Limited
- Fulford Care Home Limited
- Edgehill Care Home Limited
- 07076177
- Agincare Homes (South East) LTD
- Victory Care Home Limited
- Waterloo Care Home Limited
- Training NOW Limited
- Agincare UK Limited
- Admiralty Care Home Limited
- Agincare Property Limited
- Crecy Care Home Limited
- Agin Care Homes Limited
- Rochester Care Home Limited
- Agincare Live in Care Services Limited
- Agincare Homes Holdings Limited
- ST Peter's Park Retirement Village Limited
- Agincare (Castletown) Limited
- Gainsborough Care Home Limited
- Agincare Home Services Limited
- Lansdowne Hill Care Home Limited
- Agincare Live-in Care (South West) Limited
- Agincare Homes (South West) LTD
- Agincare Home Care Limited
- Agincare Marine Limited
- Agincare Live-in Care (South East) LTD
- Agincare Holdings Limited
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.
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.
1 directors on the board
- Adam John Luckhurst Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03790793
- Status
- Active
- Type
- Private Limited Company
- 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