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Company · London

Richmond Care Villages Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 29

  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 2015-2018 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 2013-2015 Director View profile
  11. Richard Thomas Bowden 2013-2016 Director View profile
  12. Paul Edward Murphy 2012-2013 Director View profile
  13. Eamon Francis Mcelroy 2011-2013 Director View profile
  14. Paul Jackson 2008-2014 Director View profile
  15. Owen Raphael Mcgartoll 2007-2008 Director View profile
  16. Michael Griffin 2007-2013 Director View profile
  17. John Gerard Bateson 2007-2013 Director View profile
  18. Paddy Brice 2006-2014 Director View profile
  19. Denis Brosnan 2006-2012 Director View profile
  20. John Power 2006-2012 Director View profile
  21. Edward Joseph Irwin 2006-2012 Director View profile
  22. Keith Henry Cockell 2005-2008 Director View profile
  23. Francesca Welbore-Ker 2005-2006 Director View profile
  24. John Craig Hughes 2005-2006 Director View profile
  25. Michael Dennis Parsons 2004-2012 Director View profile
  26. Joanne Richardson 2013-2013 Secretary View profile
  27. Ian Portal 2011-2013 Secretary View profile
  28. Jon Hather 2005-2011 Secretary View profile
  29. David Gregor Duncan 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
19/04/2004
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.

Group

  1. 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
  2. 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 40Dormant 35Other services 13Professional services 9Finance 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
05105798
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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