Company · London
Barchester Finco 2017 UK Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Barchester Finco 2017 UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Jorge Manrique Charro 2025-2026 View profile
- Yechiel Aryeh Lehrfield 2025-2025 View profile
- Ruben Godinez 2025-2025 View profile
- Pete Calveley 2017-2025 View profile
- Mark Antony Hazlewood 2017-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 02/05/2017
- Registered office
- London
Group
No further corporate or individual controller is recorded above Barchester Finco 2017 UK Limited on the PSC register - it appears to be the top of its group.
8 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.
1 directors on the board
- Annamalai Subramanian Director · appointed 2026
Left in the last 12 months
- Yechiel Aryeh Lehrfield Director · appointed 2025 · resigned 2025
- Jorge Manrique Charro Director · appointed 2025 · resigned 2026
- Pete Calveley Director · appointed 2017 · resigned 2025
- Ruben Godinez Director · appointed 2025 · resigned 2025
- Mark Antony Hazlewood Director · appointed 2017 · 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
- 10748576
- 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