Company · London
RV Developments West Byfleet Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Clair Carpenter 2023-2024 View profile
- Stewart Moore 2022-2023 View profile
- Zoe Sonia Rocholl 2020-2022 View profile
- Oscar Russell 2020-2020 View profile
- William Robert Bax 2020-2024 View profile
- Natalie Jane Ash 2024-2025 View profile
- Alix Clare Nicholson 2023-2024 View profile
- Abigail Langley 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 14/05/2020
- Registered office
- London
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.
- Retirement Villages Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-14
Group
- RV Developments West Byfleet Limited
is controlled by Retirement Villages Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register - Retirement Villages Developments Limited
is controlled by Retirement Villages Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 · source: Companies House PSC register - 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
- 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
- West Malling Management 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.
3 directors on the board
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2020
Directors past 6 years
- Timothy Alex Seddon Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Thomas Walfrid Karlsson Director · appointed 2024
- Kevin Michael O’Brien Director · appointed 2023
- Timothy Alex Seddon Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12601964
- 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.
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