Barchester (Botley) Limited

Company 06296015 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 55Finance 16Property 7Construction 4Other services 2Business services 1Professional services 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Barchester Assisted Living Properties (Chacombe) Limited 1 shared director
Westminster Health Care NEW Limited 1 shared director
Lawton Manor Care Home Limited 1 shared director
Barchester Assisted Living Properties (Stamford Bridge) Limited 1 shared director
Barchester Assisted Living Properties (Edgbaston) Limited 1 shared director
Barchester Assisted Living Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06296015
Status	Active
Type	Private Limited Company
Incorporated	28/06/2007
Address	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (3)

Optimum Debtco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Elli Finance (Uk) Plc ceased
significant influence or control
Brighterkind (Cb) Limited ceased
significant influence or control

Officers (19)

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

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

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