# Thamesfield Limited ## Details - **Company number:** [05467003](https://find-and-update.company-information.service.gov.uk/company/05467003) - **Status:** Active - **Type:** Private limited company - **Incorporated:** 31 May 2005 - **Registered office:** 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [Harvitour Limited](/group/3885) (58 companies) ## Previous names - Minmar (711) Limited (until 8 Aug 2005) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MCKENNA, Claire | secretary | 8 Dec 2025 | | | KARLSSON, Thomas Walfrid | director | 25 Nov 2024 | | | O’BRIEN, Kevin Michael | director | 15 Jun 2023 | | | SEDDON, Timothy Alex | director | 1 Dec 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 | 26 Jun 2013 | 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 | | OVEY, Andrew George Esmond | director | 29 Sep 2017 | 25 Jul 2019 | | THOMAS, David Anthony | director | 24 Aug 2016 | 29 Sep 2017 | | WELBY, Nigel Frankell | director | 26 Mar 2013 | 29 Sep 2017 | | WALSH, Paul Michael | director | 29 May 2007 | 3 Jun 2016 | | MILLER, David | secretary | 20 Jan 2012 | 18 Sep 2015 | | MILLER, David | director | 29 Feb 2012 | 4 Jul 2014 | | GOODING, Jonathan Michael | director | 3 Apr 2006 | 26 Mar 2013 | | HAYTON, Clive John | secretary | 26 Apr 2007 | 20 Jan 2012 | | HAYTON, Clive John | director | 26 Apr 2007 | 20 Jan 2012 | | WELBY, Nigel Frankell | director | 28 Jul 2005 | 31 Mar 2011 | | MORPHEW, Rod | director | 16 Jun 2008 | 4 Nov 2009 | | EASTICK, Brian | director | 28 Jul 2005 | 23 Mar 2009 | | PHILLIPS, David Christopher | director | 4 Oct 2005 | 30 Oct 2008 | | MEYLER, Clifford Hanan | director | 28 Jul 2005 | 21 Dec 2007 | | RAND, Peter John | director | 28 Jul 2005 | 26 Apr 2007 | | RAND, Peter John | secretary | 28 Jul 2005 | 26 Apr 2007 | | DUFFY, Christopher William | nominee-director | 31 May 2005 | 28 Jul 2005 | | PAGE, David William | nominee-director | 31 May 2005 | 28 Jul 2005 | | CLYDE SECRETARIES LIMITED | corporate-secretary | 31 May 2005 | 28 Jul 2005 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Rv Property Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2019 | | | Retirement Villages Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Mar 2019 | ## Owned by Thamesfield Limited → [RV Property Holdings Limited](/company/04116336) → [Retirement Villages Group Limited](/company/05335724) → [Harvitour Limited](/company/10865241) ## 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 [Castle Village Limited](/company/03870595) ## Companies at the same address - [Avonpark Village (Care Homes) Limited](/company/07121808) (07121808) - [Blagdon Village Limited](/company/04979010) (04979010) - [Castle Village Limited](/company/03870595) (03870595) - [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)