Barchester Healthcare Limited
Company 02792285 Active
Connected board network
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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.
4
directors on the board
3.5y median 0.7y
average tenure
12.1y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
7
left in the last 12 months
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.
Health and social care 9Professional services 5Finance 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barchester Healthcare Homes Limited 4 shared directors
- Barchester Nominee (NO.1) Limited 3 shared directors
- Barchester Wales Limited 2 shared directors
- Barchester Healthcare Horizon Limited 2 shared directors
- Barchester Healthcare Foundation 1 shared director
- Bescar Croft Manco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02792285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1993 |
| Address | 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Mr Chaim Shimon Deutsch American
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr Judah Aryeh Derdyk American
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (41)
- Alison Ann Glover Director · appointed 2025
- Dominic Jude Kay Director · appointed 2025
- Yechiel Aryeh Lehrfield Director · appointed 2025
- Pete Calveley Director · appointed 2014
Show 37 former officers
- Sally Joanne Cabrini Director · appointed 2024 · resigned 2025
- Michael Patrick O'Reilly Director · appointed 2017 · resigned 2025
- Michael Patrick O'Reilly Secretary · appointed 2017 · resigned 2025
- John Coleman Director · appointed 2015 · resigned 2025
- Hazlewood, Dr Mark Antony, Dr Director · appointed 2014 · resigned 2025
- Keith Browne Director · appointed 2014 · resigned 2025
- Donald William Macdiarmid Director · appointed 2013 · resigned 2014
- Trish Morris-Thompson Director · appointed 2013 · resigned 2017
- David Edmonds Cbe Director · appointed 2012 · resigned 2018
- Baroness Margaret Anne Ford Director · appointed 2011 · resigned 2015
- Anthony Rhys Bourne Director · appointed 2011 · resigned 2011
- Richard Peter Heydon Stockford Director · appointed 2011 · resigned 2014
- Ian Portal Secretary · appointed 2011 · resigned 2016
- Charles Mccreevy Director · appointed 2011 · resigned 2012
- Hegarty, John Edward, Professor Director · appointed 2011 · resigned 2025
- Carole Hunt Director · appointed 2008 · resigned 2011
- Greg Swire Director · appointed 2008 · resigned 2011
- Timothy Richard William Hammond Director · appointed 2006 · resigned 2010
- John Gerard Bateson Director · appointed 2006 · resigned 2024
- Francesca Welbore-Ker Director · appointed 2006 · resigned 2012
- John Craig Hughes Director · appointed 2006 · resigned 2011
- Jon Hather Secretary · appointed 2005 · resigned 2011
- John Mark Benn Director · appointed 2005 · resigned 2006
- Christopher Patrick Mchugh Director · appointed 2005 · resigned 2006
- Kenneth Adrian Raymond Wilson Director · appointed 2004 · resigned 2012
- Barry Jay Sweetbaum Director · appointed 2004 · resigned 2006
- Eamon Francis Mcelroy Director · appointed 2003 · resigned 2011
- Edward Joseph Irwin Director · appointed 2003 · resigned 2013
- David Gregor Duncan Secretary · appointed 1996 · resigned 2014
- David Alan Lloyd Director · appointed 1996 · resigned 2002
- Patrick Anthony Byrne Director · appointed 1996 · resigned 2002
- John Mcleod Director · appointed 1995 · resigned 1995
- Michael Dennis Parsons Director · appointed 1995 · resigned 2014
- Denis Brosnan Director · appointed 1993 · resigned 2012
- Owen Raphael Mcgartoll Director · appointed 1993 · resigned 2011
- Ralph Kim Martin Director · appointed 1993 · resigned 1993
- Philip Derek Wilson Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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