Richmond Care Villages Holdings Limited
Company 05105798 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Neil Stephen Barker Director · appointed 2018
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2021
- Philippa Jane Fieldhouse Director · appointed 2018
5.8y median 6.8y
average tenure
8.2y
longest tenure
Directors past 6 years
- Neil Stephen Barker Director · appointed 2018
- Philippa Jane Fieldhouse Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Neil Stephen Barker Director · appointed 2018
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2021
- Philippa Jane Fieldhouse Director · appointed 2018
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.
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
- Richmond Villages Operations Limited 4 shared directors
- Bupa Care Homes (GL) Limited 3 shared directors
- Bupa Care Homes (ANS) Limited 3 shared directors
- Bupa Care Homes (CFG) Limited 3 shared directors
- Bupa Care Homes (Cfchomes) Limited 3 shared directors
- Bupa Care Homes (BNH) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05105798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2004 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Bupa Finance PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-22 - Bupa Care Homes (ANS) Limited ceased 2016-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Richmond Care Villages (Property) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Richmond Northampton Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Richmond Coventry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Richmond Northampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Richmond Nantwich Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Richmond Villages Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2021
- Neil Stephen Barker Director · appointed 2018
- Philippa Jane Fieldhouse Director · appointed 2018
Show 29 former officers
- Rebecca Pearson Director · appointed 2021 · resigned 2025
- Michael Harrison Director · appointed 2018 · resigned 2023
- Charles Austen Richardson Director · appointed 2018 · resigned 2020
- Catherine Elizabeth Barton Director · appointed 2016 · resigned 2018
- Joan Martina Elliott Director · appointed 2016 · resigned 2021
- David Emmanuel Hynam Director · appointed 2015 · resigned 2018
- Jonathan Stephen Picken Director · appointed 2014 · resigned 2018
- Andrew John Cannon Director · appointed 2013 · resigned 2015
- Keith Moore Director · appointed 2013 · resigned 2016
- Andrew Michael Peeler Director · appointed 2013 · resigned 2015
- Richard Thomas Bowden Director · appointed 2013 · resigned 2016
- Joanne Richardson Secretary · appointed 2013 · resigned 2013
- Paul Edward Murphy Director · appointed 2012 · resigned 2013
- Ian Portal Secretary · appointed 2011 · resigned 2013
- Eamon Francis Mcelroy Director · appointed 2011 · resigned 2013
- Paul Jackson Director · appointed 2008 · resigned 2014
- Owen Raphael Mcgartoll Director · appointed 2007 · resigned 2008
- Michael Griffin Director · appointed 2007 · resigned 2013
- John Gerard Bateson Director · appointed 2007 · resigned 2013
- Paddy Brice Director · appointed 2006 · resigned 2014
- Denis Brosnan Director · appointed 2006 · resigned 2012
- John Power Director · appointed 2006 · resigned 2012
- Edward Joseph Irwin Director · appointed 2006 · resigned 2012
- Keith Henry Cockell Director · appointed 2005 · resigned 2008
- Francesca Welbore-Ker Director · appointed 2005 · resigned 2006
- John Craig Hughes Director · appointed 2005 · resigned 2006
- Jon Hather Secretary · appointed 2005 · resigned 2011
- Michael Dennis Parsons Director · appointed 2004 · resigned 2012
- David Gregor Duncan Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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