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Richmond Villages Operations Limited

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

Network

The large node is Richmond Villages Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Rebecca Pearson 2021-2025 Director View profile
  2. Michael Harrison 2018-2023 Director View profile
  3. Charles Austen Richardson 2018-2020 Director View profile
  4. Catherine Elizabeth Barton 2016-2018 Director View profile
  5. Joan Martina Elliott 2016-2021 Director View profile
  6. David Emmanuel Hynam 2015-2016 Director View profile
  7. Jonathan Stephen Picken 2014-2018 Director View profile
  8. Andrew John Cannon 2013-2015 Director View profile
  9. Keith Moore 2013-2016 Director View profile
  10. Andrew Michael Peeler 2013-2014 Director View profile
  11. Richard Thomas Bowden 2013-2014 Director View profile
  12. Paul Jackson 2008-2014 Director View profile
  13. Paddy Brice 2006-2014 Director View profile
  14. Owen Raphael Mcgartoll 2006-2007 Director View profile
  15. Michael Dennis Parsons 2004-2013 Director View profile
  16. Barry Jay Sweetbaum 2004-2005 Director View profile
  17. David Gregor Duncan 2004-2006 Director View profile
  18. Keith Henry Cockell 2003-2008 Director View profile
  19. James Ronald Johnson 2003-2008 Director View profile
  20. Joanne Richardson 2013-2013 Secretary View profile
  21. Ian Portal 2011-2013 Secretary View profile
  22. Jon Hather 2005-2011 Secretary View profile
  23. Katherine Elizabeth Johnson 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/2003

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 Villages Operations 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

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.

4 directors on the board

5.8y median 6.8y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 36Dormant 35Other services 13Professional services 13Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04779288
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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