# Retirement Villages Limited ## Details - **Company number:** [03800268](https://find-and-update.company-information.service.gov.uk/company/03800268) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 29 Jun 1999 - **Registered office:** 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU - **Nature of business:** [96090](/sic/96090) Other service activities n.e.c. - **Corporate group:** [Harvitour Limited](/group/3885) (58 companies) ## Previous names - Retirement Villages Public Limited Company (until 11 Apr 2005) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MCKENNA, Claire | secretary | 8 Dec 2025 | | | KARLSSON, Thomas Walfrid | director | 25 Nov 2024 | | | O’BRIEN, Kevin Michael | director | 16 Jun 2023 | | | SEDDON, Timothy Alex | director | 30 May 2020 | | | ASH, Natalie Jane | secretary | 1 Jun 2024 | 24 Oct 2025 | | BAX, William Robert | director | 1 Apr 2019 | 11 Sep 2024 | | CARPENTER, Clair | director | 15 Jun 2023 | 3 Jul 2024 | | NICHOLSON, Alix Clare | secretary | 16 Jun 2023 | 13 Mar 2024 | | MOORE, Stewart | director | 28 Apr 2022 | 30 Jun 2023 | | LANGLEY, Abigail | secretary | 31 May 2020 | 16 Jun 2023 | | TRIVEDI, Hetal Dinesh | director | 2 Nov 2020 | 11 Nov 2022 | | ROCHOLL, Zoe Sonia | director | 30 May 2020 | 28 Apr 2022 | | BURGESS, Sarah Denise | director | 30 May 2020 | 11 Dec 2020 | | RUSSELL, Oscar | director | 30 May 2020 | 10 Dec 2020 | | REES, Sally Irene | secretary | 18 Sep 2015 | 31 May 2020 | | DONALDSON, Neil | director | 30 Jun 2014 | 31 May 2020 | | CRAWFORD, William Edwin John | director | 29 Sep 2015 | 20 Mar 2020 | | OVEY, Andrew George Esmond | director | 29 Sep 2017 | 25 Jul 2019 | | PHILLIPS, David Christopher | director | 11 Feb 2005 | 29 Sep 2017 | | WELBY, Nigel Frankell | director | 11 Feb 2005 | 29 Sep 2017 | | MILLER, David | secretary | 20 Jan 2012 | 18 Sep 2015 | | MILLER, David | director | 29 Feb 2012 | 4 Jul 2014 | | JEREMY, John Layton | director | 29 Jun 1999 | 26 Jun 2013 | | GOODING, Jonathan Michael | director | 15 Dec 2005 | 26 Mar 2013 | | HAYTON, Clive John | secretary | 26 Apr 2007 | 20 Jan 2012 | | HAYTON, Clive John | director | 26 Apr 2007 | 20 Jan 2012 | | MEYLER, Clifford Hanan | director | 11 Feb 2005 | 21 Dec 2007 | | RAND, Peter John | director | 29 Jun 1999 | 26 Apr 2007 | | RAND, Peter John | secretary | 29 Jun 1999 | 26 Apr 2007 | | GAIR, William Cortis | director | 29 Jun 1999 | 13 Oct 2006 | | AMHURST, Anthony Francesco Lorenzo | director | 29 Jun 1999 | 11 Feb 2005 | | BROWN, Raymond Alan | director | 29 Jun 1999 | 11 Feb 2005 | | JACKSON, Michael Edward Wilson | director | 29 Jun 1999 | 11 Feb 2005 | | GLASSMILL LIMITED | corporate-director | 29 Jun 1999 | 29 Jun 1999 | | EDEN SECRETARIES LIMITED | corporate-director | 29 Jun 1999 | 29 Jun 1999 | | EDEN SECRETARIES LIMITED | corporate-secretary | 29 Jun 1999 | 29 Jun 1999 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Retirement Villages Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Retirement Villages Limited → [Retirement Villages Group Limited](/company/05335724) → [Harvitour Limited](/company/10865241) ## Controls - [Elmbridge Village Limited](/company/01483278) (01483278) - [R.V. Services Limited](/company/02590526) (02590526) - [Retirement Villages Management Limited](/company/04533984) (04533984) - [Roseland Village Limited](/company/05841968) (05841968) - [RV Wessex Limited](/company/04103081) (04103081) ## Directors' other companies - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Retirement Villages Developments Limited](/company/04533966) - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Mayford Park Limited](/company/06005427) - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Retirement Villages Management Trust Holding Limited](/company/10866586) - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [RV Developments Windlesham Limited](/company/16598847) - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [RV Developments West Byfleet Limited](/company/12601964) - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Botanical Place Limited](/company/14888078) - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [RV Developments Chigwell Limited](/company/16458734) - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [The Wyldewoods Village Limited](/company/15076303) - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [RV Developments West Malling Limited](/company/09744381) - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Thamesfield Limited](/company/05467003) ## Companies at the same address - [Avonpark Village (Care Homes) Limited](/company/07121808) (07121808) - [Blagdon Village (Management) Limited](/company/04979209) (04979209) - [Blagdon Village Limited](/company/04979010) (04979010) - [Botanical Place Limited](/company/14888078) (14888078) - [Botanical Place Management Limited](/company/15560610) (15560610) - [Castle Village Management Limited](/company/03807093) (03807093) - [Cedars Village Limited](/company/02940626) (02940626) - [Cedars Village Management Limited](/company/02983718) (02983718) - [Charters Village Limited](/company/07687958) (07687958) - [Charters Village Management Limited](/company/08319240) (08319240)