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Company · London

Barchester Nominee (NO.1) Limited

Non-trading company

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

Network

The large node is Barchester Nominee (NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael Patrick O'Reilly 2017-2025 Director View profile
  2. Ian John Portal 2014-2016 Director View profile
  3. Dr Dr Mark Antony Hazlewood 2014-2025 Director View profile
  4. Michael Dennis Parsons 2006-2013 Director View profile
  5. Jon Hather 2006-2014 Director View profile
  6. David Gregor Duncan 2006-2014 Director View profile
  7. Michael Patrick O'Reilly 2017-2025 Secretary View profile
  8. Ian Portal 2011-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company; Other human health activities
Incorporated
03/07/2006
Registered office
London

Ownership

Owned by (1) 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 Nominee (NO.1) Limited is controlled by Barchester Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barchester Healthcare Limited.

7 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.

3 directors on the board

4.4y median 0.7y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Professional 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.

Sources

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

Record details
Company number
05864625
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data