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Companies/12278160

Barchester Finco 2019 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-23 · No cessation recorded

Source record 177193397
Show 2 ceased records
CD
Mr Chaim Shimon DeutschIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2025-10-16 · Ceased 2025-10-23

Source record 177058601
JD
Mr Judah Aryeh DerdykIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2025-10-16 · Ceased 2025-10-23

Source record 177060609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AS
Annamalai SubramanianCurrent director
Appointed 2026-02-27
+86 others
QI
Qasim IsrarCurrent director
Appointed 2026-02-27
+188 others
Appointed 2025-10-23
Show 13 historical appointments
KH
Khalid HayatResigned director
Resigned 2025-10-23 · Director
MP
Michael PierpointResigned director
Resigned 2025-10-23 · Assistant Vice President, UK Accounting
JM
Jorge Manrique CharroResigned director
Resigned 2025-10-23 · Vice President
RG
Ruben GodinezResigned director
Resigned 2025-10-16 · Vice President
YL
Yechiel Aryeh LehrfieldResigned director
Resigned 2025-10-16 · Director
SC
Sally CabriniResigned director
Resigned 2024-09-01 · 1 yr · Non-Executive Director
JC
John ColemanResigned director
Resigned 2020-01-08 · 5 yrs · Company Director
JH
John Edward HegartyResigned director
Resigned 2020-01-08 · 5 yrs · Director
KB
Keith BrowneResigned director
Resigned 2020-01-08 · 5 yrs · Company Director
AB
Anthony BourneResigned director
Resigned 2020-01-08 · 5 yrs · Company Director
MO
Michael O ReillyResigned director
Resigned 2019-10-23 · 6 yrs · Director
MH
Mark HazlewoodResigned director
Resigned 2019-10-23 · 6 yrs · Director
PC
Pete CalveleyResigned director
Resigned 2019-10-23 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active