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Company

Barchester Assisted Living Properties (Edgbaston) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Barchester Assisted Living Properties (Edgbaston) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Yechiel Aryeh Lehrfield 2025-2025 Director View profile
  2. Ruben Godinez 2025-2025 Director View profile
  3. Michael Patrick O'Reilly 2017-2025 Director View profile
  4. Ian John Portal 2014-2016 Director View profile
  5. Pete Calveley 2014-2025 Director View profile
  6. Dr Dr Mark Antony Hazlewood 2014-2025 Director View profile
  7. Owen Raphael Mcgartoll 2006-2007 Director View profile
  8. Michael Dennis Parsons 2004-2013 Director View profile
  9. David Gregor Duncan 2004-2014 Director View profile
  10. Nick Mitchell 2003-2004 Director View profile
  11. Timothy William Street 2002-2004 Director View profile
  12. Iain John Gosman Scott 2002-2004 Director View profile
  13. Jon Hather 2000-2014 Director View profile
  14. Peter Knight Churchley 1999-2000 Director View profile
  15. Anthony George Heywood 1999-2004 Director View profile
  16. Stephen John Purse 1999-2000 Director View profile
  17. Kenneth Cameron Knowles Scott 1997-1999 Director View profile
  18. Philip Harry Easterman 1997-1998 Director View profile
  19. Andrew Stephen Wilson 1997-1999 Director View profile
  20. Dr Robert Henry Mcneilly 1993-1997 Director View profile
  21. Graham Thomas Mattinson 1993-1997 Director View profile
  22. David Winton Watt Torrance 1993-1997 Director View profile
  23. Michael Patrick O'Reilly 2017-2025 Secretary View profile
  24. Ian Portal 2011-2016 Secretary View profile
  25. Kevin Daniel O'Connell 1997-1999 Secretary View profile
  26. Martin Bernard Clancy 1996-1997 Secretary View profile
  27. Adrienne Elizabeth Botfield 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1993

Ownership

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.

Group

  1. Barchester Assisted Living Properties (Edgbaston) Limited is controlled by Barchester Holdco IVY Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-18 · source: Companies House PSC register

Ultimately controlled by Barchester Holdco IVY Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 56Finance 16Property 7Construction 4Business services 1Other services 1Professional services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02839879
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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