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Companies/06364231

Barchester Propco Three Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8742647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
Appointed 2025-10-23
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-23 · Vice President
+166 others
KH
Khalid HayatCurrent director
Appointed 2025-10-23 · Director
+155 others
MP
Michael PierpointCurrent director
Appointed 2025-10-23 · Assistant Vice President, UK Accounting
+134 others
Show 13 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 2017-04-12 · 8 yrs
MO
Michael O ReillyResigned director
Resigned 2017-04-12 · 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
Jon HatherResigned directorResigned secretary
Resigned 2010-07-12 · 4 yrs · Company Secretary
MP
Michael ParsonsResigned director
Resigned 2010-05-26 · 3 yrs · Director
TH
Timothy HammondResigned director
Resigned 2007-09-10 · 2 yrs · Director
DD
David DuncanResigned director
Resigned 2007-09-07 · 7 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active