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Companies/13153133

Agincare Holdings Limited

Activities of other holding companies n.e.c. · Portland

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
DL
Mr Derek Edwin LuckhurstIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-01-22 · No cessation recorded

Source record 212411048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 4 historical
AL
Adam John LuckhurstCurrent director
Appointed 2026-08-01
LS
Lewys James SavillCurrent director
Appointed 2026-02-06
DS
Danny Roger SteadmanCurrent director
Appointed 2025-08-01 · 1 yr · Director
+2 others
AN
Andrew NeedhamCurrent director
Appointed 2024-05-31 · 2 yrs · Company Director
+8 others
SH
Stephen HeapsCurrent director
Appointed 2023-09-05 · 3 yrs · Accountant
SL
Sarah Leskinen KeelCurrent director
Appointed 2022-12-08 · 3 yrs · Director
+4 others
RT
Raina Taylor SummersonCurrent director
Appointed 2021-01-22 · 5 yrs · Chief Executive Officer
+17 others
DL
Derek LuckhurstCurrent director
Appointed 2021-01-22 · 5 yrs · Chair Person
+24 others
Show 4 historical appointments
SG
Simon GenneryResigned secretaryResigned director
Resigned 2021-10-11 · 1 yr
MO
Matthew O RourkeResigned secretary
Resigned 2021-01-22
MO
Matthew O RourkeResigned director
Resigned 2021-01-22 · Chief Financial Officer

Board profile

People with appointments
8
Directors assessed
8
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active