LMS Retirement Living Limited
Company 15322039 Active
Connected board network
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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.
4 directors on the board
- Nicholas Robert Friedlos Director · appointed 2023
- Roger John Davies Director · appointed 2023
- Gary Cresswell Director · appointed 2025
- Karl Paul Hallows Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Nicholas Robert Friedlos Director · appointed 2023
- Roger John Davies Director · appointed 2023
- Gary Cresswell Director · appointed 2025
- Karl Paul Hallows Director · appointed 2023
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rcvp Retirement Living LTD 3 shared directors
- Rcvp Retirement Living Midco LTD 3 shared directors
- Rcvp Helston Lane Development LTD 3 shared directors
- Castle View Retirement Village LTD 3 shared directors
- CVW Rentals Limited 2 shared directors
Connected through a shared director
- Westpool Investment Trust Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 15322039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2023 |
| Address | 3 BROMLEY PLACE, LONDON, W1T 6DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Westpool Investment Trust Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rcvp Retirement Living LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 - Castle View Retirement Village LTD ceased 2024-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 - Rcvp Retirement Living Midco LTD ceased 2023-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 - Rcvp Helston Lane Development LTD ceased 2023-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20
Officers (7)
- Gary Cresswell Director · appointed 2025
- Roger John Davies Director · appointed 2023
- Karl Paul Hallows Director · appointed 2023
- Nicholas Robert Friedlos Director · appointed 2023
Show 3 former officers
- Aimee Elizabeth Lowe Fraser Director · appointed 2024 · resigned 2025
- Christopher John Dancer Director · appointed 2023 · resigned 2025
- Caroline Sarah Howard Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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