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Company

Richmond Coventry Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 25

  1. Rebecca Pearson 2021-2025 Director View profile
  2. Joan Martina Elliott 2021-2021 Director View profile
  3. Michael Harrison 2018-2023 Director View profile
  4. David Emmanuel Hynam 2015-2016 Director View profile
  5. Jonathan Stephen Picken 2014-2018 Director View profile
  6. Andrew John Cannon 2013-2015 Director View profile
  7. Keith Moore 2013-2016 Director View profile
  8. Andrew Michael Peeler 2013-2014 Director View profile
  9. Richard Thomas Bowden 2013-2014 Director View profile
  10. Paul Jackson 2008-2014 Director View profile
  11. Keith Henry Cockell 2007-2008 Director View profile
  12. Paddy Brice 2006-2014 Director View profile
  13. Owen Raphael Mcgartoll 2006-2007 Director View profile
  14. Michael Dennis Parsons 2004-2013 Director View profile
  15. Michael Paul Leyland 1992-2003 Director View profile
  16. Malcolm George Godwin 1992-1992 Director View profile
  17. Joanne Richardson 2013-2013 Secretary View profile
  18. Ian Portal 2011-2013 Secretary View profile
  19. Jon Hather 2005-2012 Secretary View profile
  20. Michael Fenwick Anderson 2003-2004 Secretary View profile
  21. David Gregor Duncan 2003-2006 Secretary View profile
  22. Deborah Frances Leyland 2002-2003 Secretary View profile
  23. Brenda Kathryn Leyland 1994-2002 Secretary View profile
  24. Gillian Johnson 1992-1994 Secretary View profile
  25. David Lewis 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1992

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Richmond Coventry Limited is controlled by Richmond Care Villages Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Richmond Care Villages Holdings Limited is controlled by Bupa Finance PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-22 · source: Companies House PSC register
  3. Bupa Finance PLC. is controlled by The British United Provident Association Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The British United Provident Association Limited.

197 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

4y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Health and social care 39Dormant 32Other services 12Professional services 12Finance 6Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02707797
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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