Agincare Extra Care Services Limited
Company 07198475 Active - Proposal to Strike off
Connected board network
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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.
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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.
2 directors on the board
- Derek Edwin Luckhurst Director · appointed 2010
- Raina Marina Taylor-Summerson Director · appointed 2010
Directors past 6 years
- Derek Edwin Luckhurst Director · appointed 2010
- Raina Marina Taylor-Summerson Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Derek Edwin Luckhurst Director · appointed 2010
- Raina Marina Taylor-Summerson Director · appointed 2010
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Agincare Group Limited 2 shared directors
- Blenheim Care Home Limited 2 shared directors
- Trafalgar Care Limited 2 shared directors
- Waterloo Care Home Limited 2 shared directors
- Agincourt Care Home Limited 2 shared directors
- Agincare Home Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07198475 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 22/03/2010 |
| Address | AGINCARE HOUSE, 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 Limitd
ownership of shares 75-100%
Officers (4)
- Derek Edwin Luckhurst Director · appointed 2010
- Raina Marina Taylor-Summerson Director · appointed 2010
Show 2 former officers
- Andrew David Graham Secretary · appointed 2011 · resigned 2012
- Stuart Clarke Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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