Westminster Health Care NEW Limited
Company 01946682 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Annamalai Subramanian Director · appointed 2025
Left in the last 12 months
- Yechiel Aryeh Lehrfield Director · appointed 2025 · resigned 2025
- Pete Calveley Director · appointed 2014 · resigned 2025
- Ruben Godinez Director · appointed 2025 · resigned 2025
- Michael Patrick O'Reilly Director · appointed 2017 · resigned 2025
- Hazlewood, Dr Mark Antony, Dr Director · appointed 2014 · resigned 2025
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Barchester Assisted Living Properties (Chacombe) Limited 1 shared director
- Lawton Manor Care Home Limited 1 shared director
- Barchester Assisted Living Properties (Stamford Bridge) Limited 1 shared director
- Barchester Assisted Living Properties (Edgbaston) Limited 1 shared director
- Barchester Assisted Living Properties Limited 1 shared director
- Lawton Rise Care Home Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01946682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1985 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barchester Holdco IVY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-18 - Barchester Healthcare Homes Limited ceased 2025-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-16
Officers (43)
- Annamalai Subramanian Director · appointed 2025
Show 42 former officers
- Yechiel Aryeh Lehrfield Director · appointed 2025 · resigned 2025
- Ruben Godinez Director · appointed 2025 · resigned 2025
- Michael Patrick O'Reilly Director · appointed 2017 · resigned 2025
- Michael Patrick O'Reilly Secretary · appointed 2017 · resigned 2025
- Ian John Portal Director · appointed 2014 · resigned 2016
- Pete Calveley Director · appointed 2014 · resigned 2025
- Hazlewood, Dr Mark Antony, Dr Director · appointed 2014 · resigned 2025
- Ian Portal Secretary · appointed 2011 · resigned 2016
- Owen Raphael Mcgartoll Director · appointed 2006 · resigned 2007
- Michael Dennis Parsons Director · appointed 2004 · resigned 2013
- David Gregor Duncan Director · appointed 2004 · resigned 2014
- Nick Mitchell Director · appointed 2003 · resigned 2004
- Timothy William Street Director · appointed 2002 · resigned 2004
- Iain John Gosman Scott Director · appointed 2002 · resigned 2004
- Jon Hather Director · appointed 2000 · resigned 2014
- Peter Knight Churchley Director · appointed 1999 · resigned 2000
- Chaitanya Bhupendra Patel Director · appointed 1999 · resigned 2002
- Anthony George Heywood Director · appointed 1999 · resigned 2004
- Stephen John Purse Secretary · appointed 1998 · resigned 2000
- Andrew Stephen Wilson Director · appointed 1996 · resigned 1999
- Philip Harry Easterman Director · appointed 1996 · resigned 1998
- John Richard Miller Director · appointed 1996 · resigned 1996
- Barry Miles Leighton Director · appointed 1996 · resigned 1996
- Martin John Tiplady Director · appointed 1995 · resigned 1999
- Karen Andrea Craig Director · appointed 1995 · resigned 1996
- Richard Makowski Director · appointed 1995 · resigned 1996
- Kenneth Cameron Knowles Scott Director · appointed 1995 · resigned 1999
- Ian Matthews Director · appointed 1995 · resigned 2000
- Kevin Daniel O'Connell Secretary · appointed 1993 · resigned 1999
- Scott Mclean Brown Director · appointed 1993 · resigned 1993
- Nita Puig Heckendorn Director · appointed 1993 · resigned 1993
- David Russell Mayeux Director · appointed 1993 · resigned 1993
- Kent William Phippen Director · appointed 1992 · resigned 1996
- Alan Henry Hayter Secretary · appointed 1991 · resigned 1993
- Leonard Cohen Director · appointed 1991 · resigned 1993
- Terence P Mcmullen Director · resigned 1993
- Carter, Patrick Robert, Lord Director · resigned 1999
- Bradford, Martin Major, Mr. Director · resigned 1999
- Maris Andersons Director · resigned 1993
- Howard Hardy Secretary · resigned 1992
- Marcus Eugene Powers Director · resigned 1993
- Bruce Busby Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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