Elmbridge Village Management Limited
Company 02644452 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
3.1y median 3.1y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 117Other services 33Construction 6Health and social care 3Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Elmbridge Village Limited 3 shared directors
- The Priory Village Limited 3 shared directors
- R.V. Services Limited 3 shared directors
- Cedars Village Limited 3 shared directors
- Cedars Village Management Limited 3 shared directors
- Retirement Villages Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02644452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1991 |
| Address | 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Retirement Villages Management Trust Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - R.V. Services Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Claire Mckenna Secretary · appointed 2025
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2022
Show 30 former officers
- Natalie Jane Ash Secretary · appointed 2024 · resigned 2025
- Alix Clare Nicholson Secretary · appointed 2023 · resigned 2024
- Clair Carpenter Director · appointed 2023 · resigned 2024
- Stewart Moore Director · appointed 2022 · resigned 2023
- Zoe Rocholl Director · appointed 2022 · resigned 2022
- William Robert Bax Director · appointed 2022 · resigned 2024
- Abigail Langley Secretary · appointed 2022 · resigned 2023
- Jonathan Maurice Trigg Director · appointed 2019 · resigned 2022
- Timothy Adrian Knight Director · appointed 2019 · resigned 2022
- Philip Thomas Hendy Director · appointed 2018 · resigned 2019
- Antony Mark Andrew Green Director · appointed 2018 · resigned 2019
- Dorrien Wayne Thomas Director · appointed 2018 · resigned 2018
- Derek James Forbes Director · appointed 2018 · resigned 2018
- Louis D'Estienne D'Orves Director · appointed 2017 · resigned 2018
- Robin Gerard Hill Director · appointed 2017 · resigned 2018
- Nigel Frankell Welby Director · appointed 2016 · resigned 2017
- Oscar Russell Director · appointed 2016 · resigned 2017
- Sally Irene Rees Secretary · appointed 2015 · resigned 2017
- Neil Donaldson Director · appointed 2014 · resigned 2017
- David Miller Director · appointed 2012 · resigned 2014
- David Miller Secretary · appointed 2012 · resigned 2015
- Paul Michael Walsh Director · appointed 2010 · resigned 2016
- Rod Morphew Director · appointed 2008 · resigned 2009
- Clive John Hayton Secretary · appointed 2007 · resigned 2012
- Clifford Hanan Meyler Director · appointed 2000 · resigned 2007
- Anthony Francesco Lorenzo Amhurst Secretary · appointed 1998 · resigned 2005
- Peter John Rand Director · appointed 1995 · resigned 2007
- Nigel Eric Lynam Thomas Director · appointed 1992 · resigned 1998
- Robert Johnson Lowery Director · appointed 1991 · resigned 1994
- Raymond Alan Brown Director · appointed 1991 · resigned 2005
Directors and officers on the Companies House record, current and former.
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