Barchester (Am) Limited
Other human health activities · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBarchester Finco 2019 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-01-08 · No cessation recorded
Source record 149049435Show 3 ceased records
Brighterkind (Cb) LimitedCorporate
Significant influence or control
Notified 2018-03-15 · Ceased 2020-01-08
Source record 140996852Brighterkind (Pc) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-08
Source record 140838411Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-15
Source record 147273092People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-10-23
Show 15 historical appointments
MP
Michael PierpointResigned director
Resigned 2025-10-23 · Assistant Vice President, UK Accounting
RG
Ruben GodinezResigned director
Resigned 2025-10-16 · Vice President
YL
Yechiel Aryeh LehrfieldResigned director
Resigned 2025-10-16 · Director
MO
Michael O ReillyResigned director
Resigned 2020-01-08 · 5 yrs · Director
MH
Mark HazlewoodResigned director
Resigned 2020-01-08 · 5 yrs · Director
PC
Pete CalveleyResigned director
Resigned 2020-01-08 · 5 yrs · Director
GN
Gregory NewmanResigned director
Resigned 2017-11-20 · 2 yrs · Investment Professional
RM
Ryan MacaskillResigned director
Resigned 2017-11-20 · 2 yrs · Company Director
LW
Lorcan WoodsResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
RB
Robert BarrResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
AM
Abigail MattisonResigned secretary
Resigned 2014-06-16 · 5 yrs
MR
Maureen RoystonResigned director
Resigned 2014-05-05 · 5 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2014-05-05 · 1 yr · Company Director
BT
Benjamin TabernerResigned director
Resigned 2014-02-26 · 5 yrs · Chartered Accountant
DK
Dominic KayResigned director
Resigned 2014-02-26 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active