Company · London
Retirement Villages Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Retirement Villages Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 29
- Clair Carpenter 2023-2024 View profile
- Stewart Moore 2022-2023 View profile
- Zoe Sonia Rocholl 2020-2022 View profile
- Justin Marc Nicolas Travlos 2019-2023 View profile
- William Robert Bax 2019-2024 View profile
- Helene Marie Valerie Bostyn 2017-2018 View profile
- Andrew George Esmond Ovey 2017-2019 View profile
- Emmanuel Lefebvre 2017-2019 View profile
- Christina Elizabeth Edwards 2016-2022 View profile
- Oscar Russell 2016-2020 View profile
- David Anthony Thomas 2016-2017 View profile
- William Edwin John Crawford 2015-2020 View profile
- Neil Donaldson 2014-2020 View profile
- Sarah Denise Burgess 2013-2020 View profile
- Paul Michael Walsh 2013-2016 View profile
- James Philip Puckering 2013-2015 View profile
- Clive John Hayton 2011-2012 View profile
- Jonathan Michael Gooding 2006-2013 View profile
- John Layton Jeremy 2006-2014 View profile
- Nigel Frankell Welby 2005-2017 View profile
- David Miller 2005-2015 View profile
- David Christopher Phillips 2005-2017 View profile
- David William Page 2005-2005 View profile
- Christopher William Duffy 2005-2005 View profile
- Natalie Jane Ash 2024-2025 View profile
- Alix Clare Nicholson 2023-2024 View profile
- Abigail Langley 2020-2023 View profile
- Sally Irene Rees 2017-2020 View profile
- John Cabot Reid Macleod 2015-2017 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
- 18/01/2005
- Registered office
- London
- Previous names
- The Retirement Group Limited (until 03/03/2011)
Retirement Villages Holdings (UK) Limited (until 05/06/2008)
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.
- Harvitour Limited
25-50% shares, 25-50% voting · notified 2017-09-29
Group
- Retirement Villages Group Limited
is controlled by Harvitour Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-09-29 · source: Companies House PSC register
Ultimately controlled by Harvitour Limited.
64 other companies in this group
- Gittisham Care Limited
- Charters Village Limited
- Lime Tree Village Limited
- Avonpark Village (Care Homes) Limited
- Lime Tree Village (Management) Limited
- RV Developments Newport Limited
- Mayford Park Limited
- Debden Grange Village Management Limited
- RV Care Limited
- Gittisham Hill Park Management Limited
- The Priory Village Limited
- Castle Village Limited
- Roseland Management Limited
- Retirement Villages Limited
- RV Developments Elstree Limited
- Avonpark Village Limited
- Elmbridge Village Limited
- RV Developments Tunbridge Wells Limited
- Paramount Place Management Limited
- The Wyldewoods Village Limited
- The Wyldewoods Village Management Limited
- RV Developments Chester LTD
- Paramount Place Limited
- Minstrels Healthcare Limited
- Retirement Villages Developments Limited
- Cedars Village Management Limited
- Charters Village Management Limited
- RV Developments Exeter Limited
- Castle Village Management Limited
- Retirement Villages Management Trust Holding Limited
- Thamesfield Management Limited
- Somerton Park Limited
- RV Developments West Byfleet Limited
- Botanical Place Limited
- Botanical Place Management Limited
- Retirement Villages Management Limited
- Gradwell Park Village Management Limited
- RV Developments Sutton Green Limited
- Roseland Village Limited
- Cedars Village Limited
- RV Developments Shiplake LTD
- Elmbridge Village Management Limited
- R.V. Services Limited
- RV Developments Chigwell Limited
- 13048740
- Mayford Grange Management Limited
- Independence AT Home Limited
- Blagdon Village Limited
- RV Developments Gradwell Limited
- Roseland Parc Limited
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.
6 directors on the board
- Ian James Chappell Director · appointed 2023
- Timothe Rauly Director · appointed 2019
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2020
- Stuart Carr-Jones Director · appointed 2019
Directors past 6 years
- Timothe Rauly Director · appointed 2019
- Timothy Alex Seddon Director · appointed 2020
- Stuart Carr-Jones Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Timothe Rauly Director · appointed 2019
Portfolio (5)
- Ian James Chappell Director · appointed 2023
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2020
- Stuart Carr-Jones Director · appointed 2019
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.
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
- 05335724
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data