---
title: "AGINCARE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/688f51ec-26cd-5fda-85e4-9616be5961dd
json: https://whiteintel.dev/api/public/dossier/688f51ec-26cd-5fda-85e4-9616be5961dd
identifier: oo:GB-COH-06182736
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGINCARE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06182736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/688f51ec-26cd-5fda-85e4-9616be5961dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/688f51ec-26cd-5fda-85e4-9616be5961dd  

## Ownership & control

### Owners / controllers

- **AGINCARE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14b098e5-147b-512e-b74a-c9ad8a76ac65
- **Mr Derek Edwin Luckhurst** (beneficial owner) — 100% — https://whiteintel.dev/entity/37b3dcf4-a738-5799-bdfa-523056dc34e0
- **Mr Derek Edwin Luckhurst** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a641d0e8-eda0-4669-9a70-fd49f91fccfa
- **AGINCARE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14b098e5-147b-512e-b74a-c9ad8a76ac65

### Holdings / subsidiaries

- **TRAINING NOW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58a0e010-5c52-5493-afab-e1aac8ae9722
- **AGINCARE EXTRA CARE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/925acb29-0cbd-5f9b-82ba-60e338ac59af
- **AGINCARE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d52cda9-cbf0-5924-9703-9a8f25bf1638
- **AGINCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a38ce499-685c-5d2e-8eaa-062a87a9cfd4
- **AGINCARE LIVE-IN MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b351d122-1796-51f4-8014-d89ad88e0014
- **AGIN CARE HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/870c9b30-ca63-54c6-b27c-123e6941a6dc
- **AGINCARE MARINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/49fcf3f9-b0df-55b5-9bad-1285c4d7f441
- **AGINCARE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d52cda9-cbf0-5924-9703-9a8f25bf1638
- **AGINCARE MARINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49fcf3f9-b0df-55b5-9bad-1285c4d7f441
- **AGINCARE LIVE-IN MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b351d122-1796-51f4-8014-d89ad88e0014
- **AGINCARE EXTRA CARE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/925acb29-0cbd-5f9b-82ba-60e338ac59af

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06182736`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-26
- **Registered office:** Agincare House Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB
- **SIC:** 82990

### Officers

- LUCKHURST, Adam John — director · British · appointed 2021-08-01
- LUCKHURST, Derek Edwin — director · British · appointed 2007-03-26
- STEADMAN, Daniel Roger — director · British · appointed 2022-04-01
- TAYLOR-SUMMERSON, Raina Marina — director · British · appointed 2011-08-01
- CLARKE, Stuart John — secretary · British · appointed 2007-12-12 · resigned 2011-04-01
- GENNERY, Simon David — secretary · appointed 2021-10-11 · resigned 2023-03-22
- GRAHAM, Andrew David — secretary · British · appointed 2011-04-01 · resigned 2012-08-31
- GRIFFITHS, Owen — secretary · British · appointed 2013-09-01 · resigned 2020-12-30
- MURPHY, Ben — secretary · British · appointed 2007-03-26 · resigned 2007-03-26
- O'ROURKE, Matthew — secretary · appointed 2021-02-05 · resigned 2021-10-08
- MERLIN NOMINEES LIMITED — corporate secretary · appointed 2007-05-10 · resigned 2007-12-12
- GENNERY, Simon David — director · British · appointed 2021-10-11 · resigned 2023-03-22
- GRIFFITHS, Owen David — director · British · appointed 2013-09-01 · resigned 2020-12-30
- HEYWOOD-BRIGGS, Mark Antony — director · British · appointed 2017-06-15 · resigned 2019-05-25
- HOULBERG, Torben — director · Danish · appointed 2007-03-26 · resigned 2007-03-26
- LESKINEN-KEEL, Sarah Louise — director · British · appointed 2016-03-22 · resigned 2022-12-08
- O'ROURKE, Matthew David — director · British · appointed 2019-10-16 · resigned 2021-10-08
- OVERGAGE, Simon — director · British · appointed 2012-03-01 · resigned 2012-09-30
- PICKFORD, Justine Carolyn — director · British · appointed 2008-12-01 · resigned 2008-12-01

### Beneficial owners (Persons with Significant Control)

- [Agincare Holdings Limited](https://whiteintel.dev/entity/14b098e5-147b-512e-b74a-c9ad8a76ac65) — 75–100% shares · corporate PSC · England — since 2021-03-16
- Mr Derek Edwin Luckhurst — 75–100% shares · individual PSC — ceased 2021-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06182736
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06182736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGINCARE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/688f51ec-26cd-5fda-85e4-9616be5961dd · Structured JSON: https://whiteintel.dev/api/public/dossier/688f51ec-26cd-5fda-85e4-9616be5961dd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._