Barchester Healthcare Homes Limited
Company 02849519 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barchester Healthcare Limited 4 shared directors
- Barchester Nominee (NO.1) Limited 3 shared directors
- London and Inverness Management Services Limited 2 shared directors
- Barchester Wales Limited 2 shared directors
- Barchester Healthcare Horizon Limited 2 shared directors
- Barchester Healthcare Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02849519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1993 |
| 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)
Ownership - persons with significant control (1)
- Barchester Healthcare Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Alison Ann Glover Director · appointed 2025
- Yechiel Aryeh Lehrfield Director · appointed 2025
- Ruben Godinez Director · appointed 2025
- Dominic Jude Kay Director · appointed 2025
- Pete Calveley Director · appointed 2014
Show 18 former officers
- Michael Patrick O'Reilly Director · appointed 2017 · resigned 2025
- Michael Patrick O'Reilly Secretary · appointed 2017 · resigned 2025
- Ian John Portal Director · appointed 2015 · resigned 2016
- Hazlewood, Dr Mark Antony, Dr Director · appointed 2014 · resigned 2025
- Ian Portal Secretary · appointed 2011 · resigned 2016
- Denis Brosnan Director · appointed 2010 · resigned 2012
- John Gerard Bateson Director · appointed 2010 · resigned 2010
- Timothy Richard William Hammond Director · appointed 2007 · resigned 2010
- Jon Hather Secretary · appointed 2005 · resigned 2014
- Barry Jay Sweetbaum Director · appointed 2004 · resigned 2006
- Michael Dennis Parsons Director · appointed 1996 · resigned 2013
- David Gregor Duncan Secretary · appointed 1996 · resigned 2014
- Eamon Francis Mcelroy Director · appointed 1993 · resigned 2014
- Edward Joseph Irwin Director · appointed 1993 · resigned 1997
- Francesca Welbore-Ker Director · appointed 1993 · resigned 1993
- Owen Raphael Mcgartoll Director · appointed 1993 · resigned 2007
- John Mcleod Secretary · appointed 1993 · resigned 1995
- Keith James Lomas Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record