Company
Lawton Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Yechiel Aryeh Lehrfield 2025-2025 View profile
- Ruben Godinez 2025-2025 View profile
- Pete Calveley 2020-2025 View profile
- Michael Patrick O'Reilly 2020-2025 View profile
- Mark Antony Hazlewood 2020-2025 View profile
- Gregory Laurence Newman 2017-2020 View profile
- Ryan Stuart Macaskill 2017-2020 View profile
- Phillip Gary Thomas 2016-2020 View profile
- Jeremy Robert Arthur Richardson 2016-2020 View profile
- Ian Richard Smith 2014-2016 View profile
- Dr Maureen Claire Royston 2014-2020 View profile
- Benjamin Robert Taberner 2014-2016 View profile
- Roger William Mohan Pratap 2013-2014 View profile
- Steven Christopher Oakes 2013-2014 View profile
- Erica Jayne Hart 2013-2014 View profile
- Gavin George Cummings 2012-2013 View profile
- Abigail Mattison 2014-2020 View profile
- Dominic Jude Kay 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2012
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.
- 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
Group
- Lawton Group Holdings 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 - 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 - 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
- Barchester (Botley) Limited
- Boroughbridge Manor Limited
- Lawton Rise Holdings Limited
- Crabwall Claremont Limited
- Cepen Lodge Limited
- Cedars Health Care Limited
- Broadway Halls Care Services Limited
- Barchester (MW) Limited
- Barchester (CB) Limited
- Spen Court Healthcare Limited
- Leeming BAR Limited
- Barchester (AM) Limited
- Highfields Care Home Limited
- Optimum FS Homes Skipton Limited
- Bamfield Lodge Limited
- Lawton Rise Care Home Limited
- Beacon Place Limited
- Brampton View Limited
- Lawton Manor Holdings Limited
- Barchester Limited
- Optimum Debtco Limited
- Tewkesbury Fields Holdings Limited
- Optimum FS Care Developments Limited
- Hampton Grove Healthcare Limited
- Hall Park Healthcare Limited
- Cookridge Court Limited
- Alphacare Holdings Limited
- Lawton Group Limited
- Barchester Finco 2019 (Properties) Limited
- Optimum FS Care Services Limited
- ELM Bank Healthcare Limited
- Optimum Leaseco Limited
- Tewkesbury Care Home Limited
- Lawton Manor Care Home Limited
- Barchester Finco 2019 Limited
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.
1 directors on the board
- Jorge Manrique Charro Director · appointed 2025
Left in the last 12 months
- Yechiel Aryeh Lehrfield Director · appointed 2025 · resigned 2025
- Pete Calveley Director · appointed 2020 · resigned 2025
- Ruben Godinez Director · appointed 2025 · resigned 2025
- Michael Patrick O'Reilly Director · appointed 2020 · resigned 2025
- Mark Antony Hazlewood Director · appointed 2020 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07962164
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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