The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lime Tree Village (Management) Limited

Company 04768631 Active

Company details

Number04768631
StatusActive
TypePrivate Limited Company
Incorporated18/05/2003
Address2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

82990 - Other business support 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
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

  • Mckenna, Claire Secretary · appointed 2025
  • Karlsson, Thomas Walfrid Director · appointed 2024
  • O’Brien, Kevin Michael Director · appointed 2023
  • Seddon, Timothy Alex Director · appointed 2022
  • ASH, Natalie Jane Former Secretary · appointed 2024 · resigned 2025
  • Nicholson, Alix Clare Former Secretary · appointed 2023 · resigned 2024
  • Carpenter, Clair Former Director · appointed 2023 · resigned 2024
  • Moore, Stewart Former Director · appointed 2022 · resigned 2023
  • Rocholl, Zoe Former Director · appointed 2022 · resigned 2022
  • BAX, William Robert Former Director · appointed 2022 · resigned 2024
  • Langley, Abigail Former Secretary · appointed 2022 · resigned 2023
  • Trigg, Jonathan Maurice Former Director · appointed 2019 · resigned 2022
  • Knight, Timothy Adrian Former Director · appointed 2019 · resigned 2022
  • Hendy, Philip Thomas Former Director · appointed 2018 · resigned 2019
  • Green, Antony Mark Andrew Former Director · appointed 2018 · resigned 2019
  • Thomas, Dorrien Wayne Former Director · appointed 2018 · resigned 2018
  • Forbes, Derek James Former Director · appointed 2018 · resigned 2018
  • D'Estienne D'Orves, Louis Former Director · appointed 2017 · resigned 2018
  • Hill, Robin Gerard Former Director · appointed 2017 · resigned 2018
  • Welby, Nigel Frankell Former Director · appointed 2016 · resigned 2017
  • Russell, Oscar Former Director · appointed 2016 · resigned 2017
  • Rees, Sally Irene Former Secretary · appointed 2015 · resigned 2017
  • Donaldson, Neil Former Director · appointed 2014 · resigned 2017
  • Miller, David Former Director · appointed 2012 · resigned 2014
  • Miller, David Former Secretary · appointed 2012 · resigned 2015
  • Walsh, Paul Michael Former Director · appointed 2010 · resigned 2016
  • Morphew, Rod Former Director · appointed 2008 · resigned 2009
  • Hayton, Clive John Former Secretary · appointed 2007 · resigned 2012
  • Meyler, Clifford Hanan Former Director · appointed 2003 · resigned 2007
  • Rand, Peter John Former Secretary · appointed 2003 · resigned 2007
  • Eden Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2003
  • Brown, Raymond Alan Former Director · appointed 2003 · resigned 2005
  • Glassmill Limited Former Corporate-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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