Agincare Group Limited
Company 06182736 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agincare Property Limited 3 shared directors
- Agincare Head Office Services Limited 3 shared directors
- Blenheim Care Home Limited 2 shared directors
- Trafalgar Care Limited 2 shared directors
- Agincare Extra Care Services Limited 2 shared directors
- Waterloo Care Home Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06182736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2007 |
| 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 (2)
- Agincare Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Derek Edwin Luckhurst ceased 2021 British
ownership of shares 75-100%
Officers (18)
- Daniel Roger Steadman Director · appointed 2022
- Adam John Luckhurst Director · appointed 2021
- Raina Marina Taylor-Summerson Director · appointed 2011
- Derek Edwin Luckhurst Director · appointed 2007
Show 14 former officers
- Simon David Gennery Director · appointed 2021 · resigned 2023
- Matthew O'Rourke Secretary · appointed 2021 · resigned 2021
- Matthew David O'Rourke Director · appointed 2019 · resigned 2021
- Mark Antony Heywood-Briggs Director · appointed 2017 · resigned 2019
- Sarah Louise Leskinen-Keel Director · appointed 2016 · resigned 2022
- Owen David Griffiths Director · appointed 2013 · resigned 2020
- Owen Griffiths Secretary · appointed 2013 · resigned 2020
- Simon Overgage Director · appointed 2012 · resigned 2012
- Andrew David Graham Secretary · appointed 2011 · resigned 2012
- Justine Carolyn Pickford Director · appointed 2008 · resigned 2008
- Stuart John Clarke Secretary · appointed 2007 · resigned 2011
- Merlin Nominees Limited Corporate-secretary · 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.
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