Agincare UK Limited
Company 06099679 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agincare Group Limited 1 shared director
- Blenheim Care Home Limited 1 shared director
- B-Side Multi Media Festival Community Interest Company 1 shared director
- Trafalgar Care Limited 1 shared director
- Agincare Extra Care Services Limited 1 shared director
- Waterloo Care Home Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06099679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2007 |
| Address | AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Agincare Group Ltd
ownership of shares 75-100%
Officers (19)
- Samantha Jayne Mayes Director · appointed 2025
- Raina Marina Taylor-Summerson Director · appointed 2007
Show 17 former officers
- James Alexander Pearson Director · appointed 2022 · resigned 2022
- Luke Daniel Holmes Director · appointed 2017 · resigned 2025
- Owen David Griffiths Director · appointed 2015 · resigned 2020
- Sarah Louise Leskinen-Keel Director · appointed 2012 · resigned 2022
- Simon Overgage Director · appointed 2012 · resigned 2012
- Andrew David Graham Director · appointed 2011 · resigned 2012
- Andrew David Graham Secretary · appointed 2011 · resigned 2012
- Justine Carolyn Pickford Director · appointed 2008 · resigned 2011
- Stuart John Clarke Secretary · appointed 2007 · resigned 2011
- Mark Lyon Director · appointed 2007 · resigned 2008
- Agincare UK LTD Corporate-secretary · appointed 2007 · resigned 2007
- Merlin Nominees Limited Corporate-secretary · appointed 2007 · resigned 2007
- Derek Edwin Luckhurst Director · appointed 2007 · resigned 2017
- Julian Selwyn Secretary · appointed 2007 · resigned 2007
- Allison Waller Director · appointed 2007 · resigned 2007
- Ben Murphy Secretary · appointed 2007 · resigned 2007
- Torben Houlberg Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record