# Retirement Villages Group Limited ## Details - **Company number:** [05335724](https://find-and-update.company-information.service.gov.uk/company/05335724) - **Status:** active - **Type:** ltd - **Incorporated:** 18 Jan 2005 - **Registered office:** 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU - **Nature of business:** [70100](/sic/70100) Activities of head offices - **Corporate group:** [Harvitour Limited](/group/3885) (58 companies) ## Previous names - Retirement Villages Holdings (UK) Limited (until 5 Jun 2008) - The Retirement Group Limited (until 3 Mar 2011) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | CLYDE SECRETARIES LIMITED | corporate-secretary | 18 Jan 2005 | 4 Feb 2005 | | PAGE, David William | director | 18 Jan 2005 | 4 Feb 2005 | | DUFFY, Christopher William | director | 18 Jan 2005 | 4 Feb 2005 | | HAYTON, Clive John | director | 23 Feb 2011 | 20 Jan 2012 | | GOODING, Jonathan Michael | director | 13 Oct 2006 | 26 Mar 2013 | | MILLER, David | director | 13 Oct 2006 | 4 Jul 2014 | | JEREMY, John Layton | director | 13 Oct 2006 | 28 Nov 2014 | | MILLER, David | secretary | 4 Feb 2005 | 18 Sep 2015 | | PUCKERING, James Philip | director | 29 May 2013 | 29 Sep 2015 | | WALSH, Paul Michael | director | 29 May 2013 | 3 Jun 2016 | | THOMAS, David Anthony | director | 24 Aug 2016 | 29 Sep 2017 | | MACLEOD, John Cabot Reid | secretary | 18 Sep 2015 | 29 Sep 2017 | | PHILLIPS, David Christopher | director | 4 Feb 2005 | 29 Sep 2017 | | WELBY, Nigel Frankell | director | 4 Feb 2005 | 29 Sep 2017 | | BOSTYN, Helene Marie Valerie | director | 29 Sep 2017 | 31 Oct 2018 | | LEFEBVRE, Emmanuel | director | 29 Sep 2017 | 24 Apr 2019 | | OVEY, Andrew George Esmond | director | 29 Sep 2017 | 25 Jul 2019 | | CRAWFORD, William Edwin John | director | 29 Sep 2015 | 20 Mar 2020 | | REES, Sally Irene | secretary | 29 Sep 2017 | 31 May 2020 | | DONALDSON, Neil | director | 30 Jun 2014 | 31 May 2020 | | RUSSELL, Oscar | director | 26 Sep 2016 | 10 Dec 2020 | | BURGESS, Sarah Denise | director | 29 May 2013 | 11 Dec 2020 | | ROCHOLL, Zoe Sonia | director | 30 May 2020 | 28 Apr 2022 | | EDWARDS, Christina Elizabeth | director | 19 Oct 2016 | 30 Apr 2022 | | TRIVEDI, Hetal Dinesh | director | 2 Nov 2020 | 11 Nov 2022 | | LANGLEY, Abigail | secretary | 31 May 2020 | 16 Jun 2023 | | MOORE, Stewart | director | 28 Apr 2022 | 30 Jun 2023 | | TRAVLOS, Justin Marc Nicolas | director | 24 Apr 2019 | 31 Oct 2023 | | NICHOLSON, Alix Clare | secretary | 16 Jun 2023 | 13 Mar 2024 | | CARPENTER, Clair | director | 15 Jun 2023 | 3 Jul 2024 | | BAX, William Robert | director | 1 Apr 2019 | 11 Sep 2024 | | ASH, Natalie Jane | secretary | 1 Jun 2024 | 24 Oct 2025 | | MCKENNA, Claire | secretary | 8 Dec 2025 | | | KARLSSON, Thomas Walfrid | director | 25 Nov 2024 | | | CHAPPELL, Ian James | director | 9 Nov 2023 | | | O’BRIEN, Kevin Michael | director | 16 Jun 2023 | | | SEDDON, Timothy Alex | director | 30 May 2020 | | | CARR-JONES, Stuart Edward | director | 25 Jul 2019 | | | RAULY, Timothe | director | 24 Apr 2019 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Harvitour Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Sep 2017 | | ## Owned by Retirement Villages Group Limited → [Harvitour Limited](/company/10865241) ## Controls - [Charters Village Limited](/company/07687958) (07687958) - [Retirement Villages Developments Limited](/company/04533966) (04533966) - [Retirement Villages Limited](/company/03800268) (03800268) - [RV Property Holdings Limited](/company/04116336) (04116336) ## Directors' other companies - [CARR-JONES, Stuart Edward](/person/5600103) - director at [The Dolphin Square Estate S.à R.l.](/company/FC041328) - [CHAPPELL, Ian James](/person/7986166) - director at [Alternative Property Income Venture (General Partner) Limited](/company/06038068) - [CHAPPELL, Ian James](/person/7986166) - director at [50 Fenchurch General Partner Limited](/company/14189459) - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [RV Developments Windlesham Limited](/company/16598847) - [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 [Botanical Place Limited](/company/14888078) - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Retirement Villages Management Limited](/company/04533984) - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [West Malling Management Limited](/company/15917403) - [KARLSSON, Thomas Walfrid](/person/5802230) - director at [RV Developments West Malling Limited](/company/09744381) ## Companies at the same address - [Avonpark Village (Care Homes) Limited](/company/07121808) (07121808) - [Blagdon Village Limited](/company/04979010) (04979010) - [Castle Village Management Limited](/company/03807093) (03807093) - [Cedars Village Limited](/company/02940626) (02940626) - [Charters Village Limited](/company/07687958) (07687958) - [Debden Grange Limited](/company/13478538) (13478538) - [Elmbridge Village Limited](/company/01483278) (01483278) - [Gittisham Care Limited](/company/03848063) (03848063) - [Gradwell Park Limited](/company/13477131) (13477131) - [Lime Tree Village Limited](/company/04452420) (04452420)