Retirement Villages Group Limited
Company 05335724 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.
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.
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
- Elmbridge Village Limited 3 shared directors
- The Priory Village Limited 3 shared directors
- R.V. Services Limited 3 shared directors
- Elmbridge Village Management Limited 3 shared directors
- Cedars Village Limited 3 shared directors
- Cedars Village Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05335724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2005 |
| Address | 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avonpark Village Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RV Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Retirement Villages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charters Village Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Retirement Villages Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - HC-ONE NO.3 Limited ceased 2017-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Retirement Villages Development Services Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avonpark Village (Care Homes) Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Priory Village Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Claire Mckenna Secretary · appointed 2025
- Thomas Walfrid Karlsson Director · appointed 2024
- Ian James Chappell Director · appointed 2023
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2020
- Stuart Carr-Jones Director · appointed 2019
- Timothe Rauly Director · appointed 2019
Show 29 former officers
- Natalie Jane Ash Secretary · appointed 2024 · resigned 2025
- Alix Clare Nicholson Secretary · appointed 2023 · resigned 2024
- Clair Carpenter Director · appointed 2023 · resigned 2024
- Stewart Moore Director · appointed 2022 · resigned 2023
- Abigail Langley Secretary · appointed 2020 · resigned 2023
- Zoe Sonia Rocholl Director · appointed 2020 · resigned 2022
- Justin Marc Nicolas Travlos Director · appointed 2019 · resigned 2023
- William Robert Bax Director · appointed 2019 · resigned 2024
- Helene Marie Valerie Bostyn Director · appointed 2017 · resigned 2018
- Sally Irene Rees Secretary · appointed 2017 · resigned 2020
- Andrew George Esmond Ovey Director · appointed 2017 · resigned 2019
- Emmanuel Lefebvre Director · appointed 2017 · resigned 2019
- Christina Elizabeth Edwards Director · appointed 2016 · resigned 2022
- Oscar Russell Director · appointed 2016 · resigned 2020
- David Anthony Thomas Director · appointed 2016 · resigned 2017
- William Edwin John Crawford Director · appointed 2015 · resigned 2020
- John Cabot Reid Macleod Secretary · appointed 2015 · resigned 2017
- Neil Donaldson Director · appointed 2014 · resigned 2020
- Sarah Denise Burgess Director · appointed 2013 · resigned 2020
- Paul Michael Walsh Director · appointed 2013 · resigned 2016
- James Philip Puckering Director · appointed 2013 · resigned 2015
- Clive John Hayton Director · appointed 2011 · resigned 2012
- Jonathan Michael Gooding Director · appointed 2006 · resigned 2013
- John Layton Jeremy Director · appointed 2006 · resigned 2014
- Nigel Frankell Welby Director · appointed 2005 · resigned 2017
- David Miller Director · appointed 2005 · resigned 2015
- David Christopher Phillips Director · appointed 2005 · resigned 2017
- David William Page Director · appointed 2005 · resigned 2005
- Christopher William Duffy Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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