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Company

Agincare Homes Holdings Limited

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

Network

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

Who leads it

Previous officers 15

  1. Jim Bowie 2026-2026 Director View profile
  2. Jeff Levine 2026-2026 Director View profile
  3. Laura Coupe 2024-2025 Director View profile
  4. Simon David Gennery 2021-2023 Director View profile
  5. Adam John Luckhurst 2021-2026 Director View profile
  6. Timothy Michael Buckley 2020-2023 Director View profile
  7. Matthew David O'Rourke 2019-2021 Director View profile
  8. Jill Caroline Dale 2017-2019 Director View profile
  9. Mark Antony Heywood-Briggs 2017-2019 Director View profile
  10. Owen David Griffiths 2013-2020 Director View profile
  11. Raina Marina Taylor-Summerson 2010-2026 Director View profile
  12. Derek Edwin Luckhurst 2010-2026 Director View profile
  13. Owen Griffiths 2013-2020 Secretary View profile
  14. Andrew David Graham 2011-2012 Secretary View profile
  15. Stuart Clarke 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/2010

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 Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Agincare Homes Holdings 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

0.6y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Business services 5Finance 1Health and social care 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
07199693
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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