Charters Village Management Limited
Company 08319240 Active
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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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08319240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2012 |
| Address | 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Mckenna, Claire Secretary · appointed 2025
- Karlsson, Thomas Walfrid Director · appointed 2024
- O’Brien, Kevin Michael Director · appointed 2023
- Seddon, Timothy Alex Director · appointed 2022
- Karlsson, Thomas Walfrid Former Director · appointed 2024 · resigned 2024
- ASH, Natalie Jane Former Secretary · appointed 2024 · resigned 2025
- Nicholson, Alix Clare Former Secretary · appointed 2023 · resigned 2024
- Carpenter, Clair Former Director · appointed 2023 · resigned 2024
- Moore, Stewart Former Director · appointed 2022 · resigned 2023
- Rocholl, Zoe Former Director · appointed 2022 · resigned 2022
- BAX, William Robert Former Director · appointed 2022 · resigned 2024
- Langley, Abigail Former Secretary · appointed 2022 · resigned 2023
- Trigg, Jonathan Maurice Former Director · appointed 2019 · resigned 2022
- Knight, Timothy Adrian Former Director · appointed 2019 · resigned 2022
- Hendy, Philip Thomas Former Director · appointed 2018 · resigned 2019
- Green, Antony Mark Andrew Former Director · appointed 2018 · resigned 2019
- Thomas, Dorrien Wayne Former Director · appointed 2018 · resigned 2018
- Forbes, Derek James Former Director · appointed 2018 · resigned 2018
- D'Estienne D'Orves, Louis Former Director · appointed 2017 · resigned 2018
- Hill, Robin Gerard Former Director · appointed 2017 · resigned 2018
- Welby, Nigel Frankell Former Director · appointed 2016 · resigned 2017
- Russell, Oscar Former Director · appointed 2016 · resigned 2017
- Rees, Sally Irene Former Secretary · appointed 2015 · resigned 2017
- Donaldson, Neil Former Director · appointed 2014 · resigned 2017
- Miller, David Former Director · appointed 2012 · resigned 2014
- Miller, David Former Secretary · appointed 2012 · resigned 2015
- Walsh, Paul Michael Former Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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