Retirement Villages Limited
Company 03800268 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
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2020
Directors past 6 years
- Timothy Alex Seddon Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2020
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Elmbridge Village Limited 3 shared directors
- The Priory Village Limited 3 shared directors
- R.V. Services Limited 3 shared directors
- Elmbridge Village Management Limited 3 shared directors
- Cedars Village Limited 3 shared directors
- Cedars Village Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03800268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1999 |
| Address | 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
- Retirement Villages Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RV Wessex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Retirement Villages Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RV Care Limited
75-100% shares · notified 2016-04-06 - Roseland Village Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R.V. Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - Elmbridge Village Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - R V Moat House Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Retirement Villages Developments Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Minstrels Healthcare Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Claire Mckenna Secretary · appointed 2025
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2020
Show 28 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
- Abigail Langley Secretary · appointed 2020 · resigned 2023
- Zoe Sonia Rocholl Director · appointed 2020 · resigned 2022
- Oscar Russell Director · appointed 2020 · resigned 2020
- Sarah Denise Burgess Director · appointed 2020 · resigned 2020
- William Robert Bax Director · appointed 2019 · resigned 2024
- Andrew George Esmond Ovey Director · appointed 2017 · resigned 2019
- William Edwin John Crawford Director · appointed 2015 · resigned 2020
- Sally Irene Rees Secretary · appointed 2015 · resigned 2020
- Neil Donaldson Director · appointed 2014 · resigned 2020
- David Miller Director · appointed 2012 · resigned 2014
- David Miller Secretary · appointed 2012 · resigned 2015
- Clive John Hayton Secretary · appointed 2007 · resigned 2012
- Jonathan Michael Gooding Director · appointed 2005 · resigned 2013
- Nigel Frankell Welby Director · appointed 2005 · resigned 2017
- Clifford Hanan Meyler Director · appointed 2005 · resigned 2007
- David Christopher Phillips Director · appointed 2005 · resigned 2017
- Anthony Francesco Lorenzo Amhurst Director · appointed 1999 · resigned 2005
- Michael Edward Wilson Jackson Director · appointed 1999 · resigned 2005
- John Layton Jeremy Director · appointed 1999 · resigned 2013
- William Cortis Gair Director · appointed 1999 · resigned 2006
- Peter John Rand Secretary · appointed 1999 · resigned 2007
- Eden Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
- Raymond Alan Brown Director · appointed 1999 · resigned 2005
- Glassmill Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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