The Governance RegisterEdition 2026 · Compiled 12th July 2026

Barchester Group Limited

Company 03450530 Active

Company details

Number03450530
StatusActive
TypePrivate Limited Company
Incorporated15/10/1997
Address10 BARTON STREET, LONDON, SW1P 3NE
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Mr John Alexander Mclaren British
    voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Milne, Madeleine Lucy Director · appointed 2022
  • Mclaren, John Alexander Director · appointed 1997
  • Mistry, Karen Elaine Secretary · appointed 1997
  • Exton, Lionel Jonathan Former Director · appointed 2006 · resigned 2008
  • Forsyth, Noel Lorne Former Director · appointed 2003 · resigned 2010
  • Lewis, Roger Charles Former Director · appointed 2001 · resigned 2006
  • Young, David Thomas Mcaree Former Director · appointed 2001 · resigned 2006
  • Goschen, Giles John Harry, the Viscount Goschen Former Director · appointed 2001 · resigned 2002
  • Charters, David Former Director · appointed 2000 · resigned 2006
  • Tatman, Nicholas Arthur Former Director · appointed 1997 · resigned 2000

Directors and officers on the Companies House record, current and former.

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