Company
Agin Care Homes Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Andrew David Graham 2011-2012 View profile
- Stuart Clarke 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2010
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 Training Limited
75-100% shares · notified 2016-04-06
Group
- Agin Care Homes Limited
is controlled by Agincare Training Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- Gorseway Nursing Home Limited
- Agincare International Limited
- Agincourt Care Home Limited
- Agincare Live-in Care (Central) LTD
- Chalgrove Care Home Limited
- Tilford Care Home Limited
- Agincare Heritage Limited
- Naseby Care Home Limited
- Gorseway Manor Care Home Limited
- Agincare Live-in Management Services Limited
- Agincare Training Limited
- 08961454
- 08945903
- Beaufort Park Limited
- Cheriton Care Centre Limited
- Agincare Live-in Care (North) Limited
- Agincare Children's Services Limited
- Blenheim Care Home Limited
- Trafalgar Care Limited
- Agincare Homes (North) Limited
- Agincare Enable Limited
- Fulford Care Home Limited
- Edgehill Care Home Limited
- 07076177
- Agincare Homes (South East) LTD
- Victory Care Home Limited
- Waterloo Care Home Limited
- Training NOW Limited
- Agincare Limited
- Agincare UK Limited
- Admiralty Care Home Limited
- Agincare Property Limited
- Crecy Care Home Limited
- Rochester Care Home Limited
- Agincare Live in Care Services Limited
- Agincare Homes Holdings Limited
- ST Peter's Park Retirement Village Limited
- Agincare (Castletown) Limited
- Gainsborough Care Home Limited
- Agincare Home Services Limited
- Lansdowne Hill Care Home Limited
- Agincare Live-in Care (South West) Limited
- Agincare Homes (South West) LTD
- Agincare Home Care Limited
- Agincare Marine Limited
- Agincare Live-in Care (South East) LTD
- Agincare Holdings Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07280148
- Status
- Active - Proposal to Strike off
- 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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