---
title: "AGINCARE HOME CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f77a9ce8-3222-5002-a8d3-d6439ed4ff7d
json: https://whiteintel.dev/api/public/dossier/f77a9ce8-3222-5002-a8d3-d6439ed4ff7d
identifier: oo:GB-COH-11358778
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGINCARE HOME CARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11358778`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f77a9ce8-3222-5002-a8d3-d6439ed4ff7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f77a9ce8-3222-5002-a8d3-d6439ed4ff7d  

## 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/4e0c7620-2a34-5d40-b11d-83cb38d00e12
- **Mr Derek Edwin Luckhurst** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91ddd581-78a3-4159-abc1-972eceb33af4
- **AGINCARE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14b098e5-147b-512e-b74a-c9ad8a76ac65

### Holdings / subsidiaries

- **AGINCARE ENABLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f344857-5523-50ab-9766-ab1be55ead93
- **AGINCARE PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d990417b-4f96-5a49-8a56-bf908989f528
- **AGINCARE PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d990417b-4f96-5a49-8a56-bf908989f528
- **AGINCARE ENABLE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f344857-5523-50ab-9766-ab1be55ead93

### 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:** `11358778`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-12
- **Registered office:** Agincare House Admiralty Buildings, Castletown, Portland, Dorset, DT5 1BB, United Kingdom
- **SIC:** 82990

### Officers

- MAYES, Samantha Jayne — director · British · appointed 2026-06-19
- NEEDHAM, Andrew Malcolm Joseph — director · British · appointed 2026-06-19
- GENNERY, Simon David — secretary · appointed 2021-10-11 · resigned 2023-03-22
- O'ROURKE, Matthew David — secretary · appointed 2021-02-05 · resigned 2021-10-08
- BANWAIT, Sarnjeet Kaur — director · British · appointed 2023-12-14 · resigned 2026-06-19
- GENNERY, Simon David — director · British · appointed 2021-10-11 · resigned 2023-03-22
- GRIFFITHS, Owen David — director · British · appointed 2018-05-14 · resigned 2019-10-16
- HEYWOOD-BRIGGS, Mark Antony — director · British · appointed 2018-05-14 · resigned 2019-05-25
- LESKINEN-KEEL, Sarah Louise — director · British · appointed 2021-02-09 · resigned 2026-06-19
- LESKINEN-KEEL, Sarah Louise — director · British · appointed 2018-12-03 · resigned 2019-10-16
- LUCKHURST, Adam John — director · British · appointed 2021-08-01 · resigned 2026-06-19
- LUCKHURST, Derek Edwin — director · British · appointed 2018-05-12 · resigned 2026-06-19
- O'ROURKE, Matthew David — director · British · appointed 2019-10-16 · resigned 2021-10-08
- TAYLOR-SUMMERSON, Raina Marina — director · British · appointed 2018-05-12 · resigned 2026-06-19

### 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 2021-02-25
- Mr Derek Edwin Luckhurst — 75–100% shares · individual PSC · United Kingdom — ceased 2021-02-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11358778
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11358778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGINCARE HOME CARE LIMITED**. Human view: https://whiteintel.dev/entity/f77a9ce8-3222-5002-a8d3-d6439ed4ff7d · Structured JSON: https://whiteintel.dev/api/public/dossier/f77a9ce8-3222-5002-a8d3-d6439ed4ff7d._

_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"._