Company · London
Castle Village Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Clair Carpenter 2023-2024 View profile
- Stewart Moore 2022-2023 View profile
- Zoe Sonia Rocholl 2020-2022 View profile
- Oscar Russell 2020-2020 View profile
- William Robert Bax 2019-2024 View profile
- Andrew George Esmond Ovey 2017-2019 View profile
- Neil Donaldson 2014-2020 View profile
- Sarah Denise Burgess 2013-2020 View profile
- Nigel Frankell Welby 2013-2017 View profile
- David Miller 2012-2014 View profile
- Rod Morphew 2008-2009 View profile
- Jonathan Michael Gooding 2005-2013 View profile
- Clifford Hanan Meyler 2005-2007 View profile
- William Cortis Gair 2004-2005 View profile
- Peter John Rand 2004-2007 View profile
- Raymond Alan Brown 2004-2005 View profile
- Ian Robertson 2003-2004 View profile
- Nicolas John Townsend 2003-2004 View profile
- Richard John Russell Brooke 2003-2004 View profile
- Michael John Stansfield 2003-2004 View profile
- Peter David Holliday 2000-2003 View profile
- Louise Helen Wallace 1999-2000 View profile
- William Warner 1999-2000 View profile
- Natalie Jane Ash 2024-2025 View profile
- Alix Clare Nicholson 2023-2024 View profile
- Abigail Langley 2020-2023 View profile
- Sally Irene Rees 2015-2020 View profile
- David Miller 2012-2015 View profile
- Clive John Hayton 2007-2012 View profile
- Michael Richard Lethaby 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 03/11/1999
- Registered office
- London
Ownership
Owned by (2) 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.
- RV Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - Retirement Villages Management Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Castle Village Limited
is controlled by RV Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 · source: Companies House PSC register - RV Property Holdings Limited
is controlled by Retirement Villages Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Retirement Villages Group Limited
is controlled by Harvitour Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-09-29 · source: Companies House PSC register
Ultimately controlled by Harvitour Limited.
64 other companies in this group
- Gittisham Care Limited
- Charters Village Limited
- Lime Tree Village Limited
- Avonpark Village (Care Homes) Limited
- Lime Tree Village (Management) Limited
- RV Developments Newport Limited
- Mayford Park Limited
- Debden Grange Village Management Limited
- RV Care Limited
- Gittisham Hill Park Management Limited
- The Priory Village Limited
- Roseland Management Limited
- Retirement Villages Limited
- RV Developments Elstree Limited
- Avonpark Village Limited
- Elmbridge Village Limited
- RV Developments Tunbridge Wells Limited
- Paramount Place Management Limited
- The Wyldewoods Village Limited
- The Wyldewoods Village Management Limited
- RV Developments Chester LTD
- Paramount Place Limited
- Minstrels Healthcare Limited
- Retirement Villages Developments Limited
- Cedars Village Management Limited
- Charters Village Management Limited
- RV Developments Exeter Limited
- Castle Village Management Limited
- Retirement Villages Management Trust Holding Limited
- Thamesfield Management Limited
- Somerton Park Limited
- RV Developments West Byfleet Limited
- Botanical Place Limited
- Botanical Place Management Limited
- Retirement Villages Management Limited
- Gradwell Park Village Management Limited
- RV Developments Sutton Green Limited
- Roseland Village Limited
- Cedars Village Limited
- RV Developments Shiplake LTD
- Elmbridge Village Management Limited
- R.V. Services Limited
- RV Developments Chigwell Limited
- 13048740
- Mayford Grange Management Limited
- Independence AT Home Limited
- Blagdon Village Limited
- RV Developments Gradwell Limited
- Roseland Parc Limited
- West Malling Management Limited
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
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
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2020
3.4y median 3.1y
average tenure
5.6y
longest tenure
0
directors past 6 years
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
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 114Other services 36Construction 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03870595
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 09/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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