Retirement Villages Developments Limited
Company 04533966 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 | 04533966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2002 |
| 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 (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.
- Retirement Villages Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - Retirement Villages Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RV Developments Newport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RV Developments West Malling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lime Tree Village Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RV Developments Gradwell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RV Developments Chester LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 - RV Developments Shiplake LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 - RV Developments Exeter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 - Retirement Villages Development Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - Somerton Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - RV Developments West Byfleet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-14 - 13048740
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - RV Developments Tunbridge Wells Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 - RV Developments Sutton Green Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - RV Developments Elstree Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27 - RV Developments Chigwell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19 - Blagdon Village Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mayford Park Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- 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 22 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
- 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
- James Philip Puckering Director · appointed 2013 · resigned 2016
- David Christopher Phillips Director · appointed 2013 · resigned 2017
- Nigel Frankell Welby Director · appointed 2013 · resigned 2017
- 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
- Anthony Francesco Lorenzo Amhurst Director · appointed 2002 · resigned 2005
- William Cortis Gair Director · appointed 2002 · resigned 2006
- Peter John Rand Secretary · appointed 2002 · resigned 2007
- Raymond Alan Brown Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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