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Company · London

Barchester Finco 2019 Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Barchester Finco 2019 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jorge Manrique Charro 2025-2026 Director View profile
  2. Yechiel Aryeh Lehrfield 2025-2025 Director View profile
  3. Ruben Godinez 2025-2025 Director View profile
  4. Sally Joanne Cabrini 2024-2025 Director View profile
  5. Keith Browne 2020-2025 Director View profile
  6. John Coleman 2020-2025 Director View profile
  7. Professor John Edward Hegarty 2020-2025 Director View profile
  8. Anthony Rhys Bourne 2020-2025 Director View profile
  9. Pete Calveley 2019-2025 Director View profile
  10. Michael Patrick O'Reilly 2019-2025 Director View profile
  11. Mark Antony Hazlewood 2019-2025 Director 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
23/10/2019
Registered office
London

Group

No further corporate or individual controller is recorded above Barchester Finco 2019 Limited on the PSC register - it appears to be the top of its group.

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.

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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 56Finance 15Property 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.

Sources

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

Record details
Company number
12278160
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data