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Companies/04103081

Rv Wessex Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Retirement Villages LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117241991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
CM
Claire MckennaCurrent secretary
Appointed 2025-12-08
TK
Thomas KarlssonCurrent director
Appointed 2024-11-25 · 1 yr · Director
+62 others
KO
Kevin O BrienCurrent director
Appointed 2023-06-15 · 3 yrs · Cfo
+63 others
TS
Tim SeddonCurrent director
Appointed 2020-12-01 · 5 yrs · Executive Director
+57 others
Show 25 historical appointments
NA
Natalie AshResigned secretary
Resigned 2024-06-01 · 1 yr
AN
Alix NicholsonResigned secretary
Resigned 2023-06-16
CC
Clair CarpenterResigned director
Resigned 2023-06-15 · 1 yr · Coo
SM
Stewart MooreResigned director
Resigned 2022-04-28 · 1 yr · Company Director
HT
Hetal TrivediResigned director
Resigned 2020-11-02 · 2 yrs · Chartered Accountant
AL
Abigail LangleyResigned secretary
Resigned 2020-05-31 · 3 yrs
ZR
Zoe RochollResigned director
Resigned 2020-05-30 · 1 yr · Executive Director
WB
William BaxResigned director
Resigned 2019-04-01 · 5 yrs · Surveyor
AO
Andrew OveyResigned director
Resigned 2017-09-29 · 1 yr · Investment Manager
SR
Sally ReesResigned secretary
Resigned 2015-09-18 · 4 yrs
ND
Neil DonaldsonResigned director
Resigned 2014-06-30 · 5 yrs · Accountant
NW
Nigel WelbyResigned director
Resigned 2013-03-26 · 4 yrs · Director
DM
David MillerResigned director
Resigned 2012-02-29 · 2 yrs · Director
DM
David MillerResigned secretary
Resigned 2012-01-20 · 3 yrs
CH
Clive HaytonResigned directorResigned secretary
Resigned 2007-08-29 · 4 yrs · Finance Director
JG
Jonathan GoodingResigned director
Resigned 2007-08-29 · 5 yrs · Chartered Surveyor
DP
David PhillipsResigned director
Resigned 2007-08-29 · 1 yr · Surveyor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-11-07
CorpLondon Law Services LimitedResigned director
Resigned 2000-11-07
JL
John LewinResigned director
Resigned 2000-11-07 · 6 yrs · Director
AH
Alec HeartfieldResigned director
Resigned 2000-11-07 · Director
JB
John BaileyResigned directorResigned secretary
Resigned 2000-11-07 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active