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Company

Agincare UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Agincare UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. James Alexander Pearson 2022-2022 Director View profile
  2. Luke Daniel Holmes 2017-2025 Director View profile
  3. Owen David Griffiths 2015-2020 Director View profile
  4. Sarah Louise Leskinen-Keel 2012-2022 Director View profile
  5. Simon Overgage 2012-2012 Director View profile
  6. Andrew David Graham 2011-2012 Director View profile
  7. Justine Carolyn Pickford 2008-2011 Director View profile
  8. Mark Lyon 2007-2008 Director View profile
  9. Derek Edwin Luckhurst 2007-2017 Director View profile
  10. Allison Waller 2007-2007 Director View profile
  11. Torben Houlberg 2007-2007 Director View profile
  12. Andrew David Graham 2011-2012 Secretary View profile
  13. Stuart John Clarke 2007-2011 Secretary View profile
  14. Agincare UK LTD 2007-2007 Corporate-secretary View profile
  15. Merlin Nominees Limited 2007-2007 Corporate-secretary View profile
  16. Julian Selwyn 2007-2007 Secretary View profile
  17. Ben Murphy 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £43,618,620 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Short Term & Reablement Services (SRS) Buyer: HAMPSHIRE COUNTY COUNCIL £37,689,353 2026-09-16 CPV 85000000 Source: Contracts Finder

    This contract is a Call-off from the Help 2 Live at Home Framework (Reference: AS24587) SRS is a short- term enablement domiciliary care service offering timely support for individuals who may have an eligible Care Act need. The service …

  • EXTRA CARE HOUSING PETERSFIELD Buyer: HAMPSHIRE COUNTY COUNCIL £5,929,267 2026-07-03 CPV 85000000 Source: Contracts Finder

    People are generally happier living as independently as possible in surroundings they are familiar with and staying connected to their families, friends, and neighbours. This preference is at the very heart of Hampshire County Council's vis…

  • Care and Support at Home Framework Buyer: Bournemouth, Christchurch and Poole Council Value not published Date not published Source: Find a Tender

    Bournemouth, Christchurch and Poole Council (BCP Council) is seeking providers to join the new Outcomes-Focused Framework for Care and Support at Home, designed to transform the way care is delivered across our communities. This updated ap…

    Framework
  • EXTRA CARE HOUSING PETERSFIELD Buyer: Hampshire County Council Value not published Date not published CPV 85000000 Source: Find a Tender

    The vision for Extra Care is to enable people to continue to live independently for longer through the development of vibrant and balanced communities with onsite care that adapts to changing needs, through effective partnership working bet…

About

Incorporated
13/02/2007

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.

Group

  1. Agincare UK Limited is controlled by Agincare Training Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

2 directors on the board

10.2y median 10.2y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 24Business services 12Arts and leisure 2Professional services 2Finance 1Hospitality 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06099679
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