Charters Village Limited
Company 07687958 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 | 07687958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2011 |
| Address | 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Retirement Villages Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Claire Mckenna Secretary · appointed 2025
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2020
Show 20 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
- Oscar Russell Director · appointed 2020 · resigned 2020
- William Robert Bax Director · appointed 2019 · resigned 2024
- Andrew George Esmond Ovey Director · appointed 2017 · resigned 2019
- William Edwin John Crawford Director · appointed 2015 · resigned 2020
- Sally Irene Rees Secretary · appointed 2015 · resigned 2020
- Neil Donaldson Director · appointed 2014 · resigned 2020
- Sarah Denise Burgess Director · appointed 2013 · resigned 2020
- Paul Michael Walsh Director · appointed 2013 · resigned 2016
- Nigel Frankell Welby Director · appointed 2013 · resigned 2017
- David Christopher Phillips Director · appointed 2012 · resigned 2017
- David Miller Director · appointed 2012 · resigned 2014
- David Miller Secretary · appointed 2012 · resigned 2015
- Jonathan Michael Gooding Director · appointed 2011 · resigned 2013
- Clive John Hayton Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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