Barchester (Cb) Limited
Other human health activities · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 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 125893190Show 2 ceased records
Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-15
Source record 132521415Brighterkind (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 132544874People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-10-23
Show 21 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
JK
Justin KingResigned director
Resigned 2018-11-01 · 1 yr · Company 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
PT
Phillip ThomasResigned director
Resigned 2016-02-15 · 3 yrs · Director
JR
Jeremy RichardsonResigned director
Resigned 2016-02-15 · 3 yrs · Director
SJ
Stephen JuliusResigned director
Resigned 2016-02-15 · 3 yrs · Director
AM
Abigail MattisonResigned secretary
Resigned 2014-06-16 · 5 yrs
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2013-03-08 · 2 yrs · Chartered Accountant
DK
Resigned 2013-03-08 · 1 yr · Solicitor
PC
Peter CalveleyResigned director
Resigned 2013-03-08 · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active