RV Developments West Byfleet Limited

Company 12601964 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.1y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 114Other services 36Construction 6Health and social care 3Professional services 3

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

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	12601964
Status	Active
Type	Private Limited Company
Incorporated	14/05/2020
Address	2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Accounts next due	31/03/2026
Accounts last made up	31/03/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Retirement Villages Developments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Mckenna, Claire Secretary · appointed 2025
Karlsson, Thomas Walfrid Director · appointed 2024
O’Brien, Kevin Michael Director · appointed 2023
Seddon, Timothy Alex Director · appointed 2020
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 Sonia Former Director · appointed 2020 · resigned 2022
Langley, Abigail Former Secretary · appointed 2020 · resigned 2023
Russell, Oscar Former Director · appointed 2020 · resigned 2020
BAX, William Robert Former Director · appointed 2020 · resigned 2024

Directors and officers on the Companies House record, current and former.

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