Agincare Holdings Limited

Company 13153133 Active

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.

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.

directors on the board

3y median 2.9y

average tenure

5.5y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

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.

Health and social care 50Business services 23Arts and leisure 5Professional services 4Hospitality 2Property 2Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Agincare (Castletown) Limited 3 shared directors
Agincare Group Limited 2 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	13153133
Status	Active
Type	Private Limited Company
Incorporated	22/01/2021
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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Mr Derek Edwin Luckhurst British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (9)

Lewys James Savill Director · appointed 2026
Danny Roger Steadman Director · appointed 2025
Andrew Malcolm Joseph Needham Director · appointed 2024
Stephen Joseph Heaps Director · appointed 2023
Sarah Louise Leskinen-Keel Director · appointed 2022
Derek Edwin Luckhurst Director · appointed 2021
Raina Marina Taylor-Summerson Director · appointed 2021

Show 2 former officers

Simon David Gennery Director · appointed 2021 · resigned 2023
Matthew David O'Rourke Director · appointed 2021 · resigned 2021

Directors and officers on the Companies House record, current and former.

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