Barchester Holdco Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWelltower Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-30 · No cessation recorded
Source record 120547356Show 1 ceased record
Barchester Holdco Ivy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-05-12 · Ceased 2025-10-30
Source record 109018054People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-10-23
MP+134 others
Michael PierpointCurrent director
Appointed 2025-10-23 · Assistant Vice President, UK Accounting
Show 14 historical appointments
RG
Ruben GodinezResigned director
Resigned 2025-10-16 · Vice President
YL
Yechiel Aryeh LehrfieldResigned director
Resigned 2025-10-16 · Director
MO
Michael O ReillyResigned secretary
Resigned 2017-04-03 · 8 yrs
MO
Michael O ReillyResigned director
Resigned 2017-04-03 · 8 yrs · Company Director
IP
Ian PortalResigned director
Resigned 2014-11-05 · 1 yr · Company Secretary
MH
Mark HazlewoodResigned director
Resigned 2014-10-14 · 11 yrs · Company Director
PC
Pete CalveleyResigned director
Resigned 2014-10-14 · 11 yrs · Company Director
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 4 yrs
JH
Resigned 2010-10-28 · 3 yrs · Company Secretary
OM
Owen McgartollResigned director
Resigned 2006-06-12 · 1 yr · Director
CorpInstant Companies LimitedResigned director
Resigned 2006-06-12 · Corporate Body
DD
David DuncanResigned director
Resigned 2006-06-12 · 8 yrs · Finance Director
MP
Michael ParsonsResigned director
Resigned 2006-06-12 · 7 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active