Gittisham Hill Park Management Limited
Company 06631364 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06631364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2008 |
| Address | 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Retirement Villages Management Trust Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - R.V. Services Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Claire Mckenna Secretary · appointed 2025
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2022
Show 24 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
- Zoe Rocholl Director · appointed 2022 · resigned 2022
- William Robert Bax Director · appointed 2022 · resigned 2024
- Abigail Langley Secretary · appointed 2022 · resigned 2023
- Jonathan Maurice Trigg Director · appointed 2019 · resigned 2022
- Timothy Adrian Knight Director · appointed 2019 · resigned 2022
- Philip Thomas Hendy Director · appointed 2018 · resigned 2019
- Antony Mark Andrew Green Director · appointed 2018 · resigned 2019
- Dorrien Wayne Thomas Director · appointed 2018 · resigned 2018
- Derek James Forbes Director · appointed 2018 · resigned 2018
- Louis D'Estienne D'Orves Director · appointed 2017 · resigned 2018
- Robin Gerard Hill Director · appointed 2017 · resigned 2018
- Nigel Frankell Welby Director · appointed 2016 · resigned 2017
- Oscar Russell Director · appointed 2016 · resigned 2017
- Sally Irene Rees Secretary · appointed 2015 · resigned 2017
- Neil Donaldson Director · appointed 2014 · resigned 2017
- David Miller Director · appointed 2012 · resigned 2014
- David Miller Secretary · appointed 2012 · resigned 2015
- Paul Michael Walsh Director · appointed 2010 · resigned 2016
- Clive John Hayton Director · appointed 2008 · resigned 2012
- Rod Morphew Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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