Barchester Limited

Company 06088326 Active

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Company details

Number	06088326
Status	Active
Type	Private Limited Company
Incorporated	07/02/2007
Address	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

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.

Barchester (MW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Elli Finance (UK) PLC ceased 2018-03-15
significant influence · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Optimum Debtco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (19)

Show 19 former officers

Yechiel Aryeh Lehrfield Director · appointed 2025 · resigned 2025
Ruben Godinez Director · appointed 2025 · resigned 2025
Pete Calveley Director · appointed 2020 · resigned 2025
Michael Patrick O'Reilly Director · appointed 2020 · resigned 2025
Mark Antony Hazlewood Director · appointed 2020 · resigned 2025
Gregory Laurence Newman Director · appointed 2017 · resigned 2020
Ryan Stuart Macaskill Director · appointed 2017 · resigned 2020
Phillip Gary Thomas Director · appointed 2016 · resigned 2020
Jeremy Robert Arthur Richardson Director · appointed 2016 · resigned 2020
Abigail Mattison Secretary · appointed 2014 · resigned 2020
Royston, Maureen Claire, Dr Director · appointed 2013 · resigned 2020
Ian Richard Smith Director · appointed 2013 · resigned 2016
Benjamin Robert Taberner Director · appointed 2013 · resigned 2016
Dominic Jude Kay Secretary · appointed 2013 · resigned 2014
Calveley, Peter, Dr Director · appointed 2013 · resigned 2013
David Peter Burke Director · appointed 2007 · resigned 2012
Ian Matthews Director · appointed 2007 · resigned 2013
John Michael Barrie Strowbridge Director · appointed 2007 · resigned 2013
Roger Christopher Storey Director · appointed 2007 · resigned 2013

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

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