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Company · London

Barchester Limited

Activities of head offices

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

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The large node is Barchester Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 19

  1. Yechiel Aryeh Lehrfield 2025-2025 Director View profile
  2. Ruben Godinez 2025-2025 Director View profile
  3. Pete Calveley 2020-2025 Director View profile
  4. Michael Patrick O'Reilly 2020-2025 Director View profile
  5. Mark Antony Hazlewood 2020-2025 Director View profile
  6. Gregory Laurence Newman 2017-2020 Director View profile
  7. Ryan Stuart Macaskill 2017-2020 Director View profile
  8. Phillip Gary Thomas 2016-2020 Director View profile
  9. Jeremy Robert Arthur Richardson 2016-2020 Director View profile
  10. Dr Maureen Claire Royston 2013-2020 Director View profile
  11. Ian Richard Smith 2013-2016 Director View profile
  12. Benjamin Robert Taberner 2013-2016 Director View profile
  13. Dr Peter Calveley 2013-2013 Director View profile
  14. David Peter Burke 2007-2012 Director View profile
  15. Ian Matthews 2007-2013 Director View profile
  16. John Michael Barrie Strowbridge 2007-2013 Director View profile
  17. Roger Christopher Storey 2007-2013 Director View profile
  18. Abigail Mattison 2014-2020 Secretary View profile
  19. Dominic Jude Kay 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/02/2007
Registered office
London
Previous names
Brighterkind Limited (until 10/01/2020)
Optimum Care Limited (until 11/02/2015)
Newincco 669 Limited (until 02/03/2007)

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 Limited is controlled by Barchester (MW) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Barchester (MW) Limited is controlled by Barchester (CB) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Barchester (CB) Limited is controlled by Barchester Finco 2019 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-08 · source: Companies House PSC register

Ultimately controlled by Barchester Finco 2019 Limited.

35 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.

Sources

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

Record details
Company number
06088326
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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