Agincare Homes Holdings Limited
Residential nursing care facilities · Portland
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAgincare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-16 · No cessation recorded
Source record 231338397Show 1 ceased record
DL
Mr Derek Edwin LuckhurstIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-03-16
Source record 240087513People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalRT
Raina Marina Taylor-SummersonCurrent director
Appointed 2026-10-01
LH
Luke HolmesCurrent director
Appointed 2025-06-30 · 1 yr · Director
Show 17 historical appointments
JL
Jeff LevineResigned director
Resigned 2026-01-13
JB
Jim BowieResigned director
Resigned 2026-01-13
LC
Laura CoupeResigned director
Resigned 2024-01-10 · 1 yr · Company Director
SG
Resigned 2021-10-11 · 1 yr
AL
Adam LuckhurstResigned director
Resigned 2021-08-01 · 4 yrs · Non Executive Director
MO
Matthew O RourkeResigned secretary
Resigned 2021-02-05
TB
Timothy BuckleyResigned director
Resigned 2020-08-01 · 2 yrs · Chief Operating Officer
MO
Matthew O RourkeResigned director
Resigned 2019-10-16 · 1 yr · Director
JD
Jill DaleResigned director
Resigned 2017-09-01 · 1 yr · Operations Director
MH
Mark Heywood BriggsResigned director
Resigned 2017-06-15 · 1 yr · Commercial Director
OG
Owen GriffithsResigned secretary
Resigned 2013-09-01 · 7 yrs
OG
Owen GriffithsResigned director
Resigned 2013-09-01 · 7 yrs · Financial Director
AG
Andrew GrahamResigned secretary
Resigned 2011-04-01 · 1 yr
RT
Raina Taylor SummersonResigned director
Resigned 2010-04-30 · 15 yrs · Chief Executive Officer
SC
Stuart ClarkeResigned secretary
Resigned 2010-03-23 · 1 yr
DL
Derek LuckhurstResigned director
Resigned 2010-03-23 · 15 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active