Barchester Finco 2017 UK Limited
Company 10748576 Active
Connected board network
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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.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 10748576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2017 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Welltower Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Judah Aryeh Derdyk ceased 2025 American
ownership of shares 25-50% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr Chaim Shimon Deutsch ceased 2025 American
ownership of shares 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barchester Propco TWO Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - Wadhurst Manor 2015 Limited ceased 2025-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - Juniper House 2015 Limited ceased 2025-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - OAK Grange 2015 Limited ceased 2025-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - Marnel Park 2015 Limited ceased 2025-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - GJP Southport Limited ceased 2025-10-30
75-100% shares, 75-100% voting · notified 2019-11-26 - Deeping Care Home Limited ceased 2025-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 - Burton Waters Care Home Limited ceased 2025-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26
Officers (6)
- Annamalai Subramanian Director · appointed 2026
Show 5 former officers
- Jorge Manrique Charro Director · appointed 2025 · resigned 2026
- Yechiel Aryeh Lehrfield Director · appointed 2025 · resigned 2025
- Ruben Godinez Director · appointed 2025 · resigned 2025
- Pete Calveley Director · appointed 2017 · resigned 2025
- Mark Antony Hazlewood Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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