Richmond Care Villages Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBupa Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-22 · No cessation recorded
Source record 134648271Show 1 ceased record
Bupa Care Homes (Ans) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-06-22
Source record 134638253People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 36 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2013-08-19 · 13 yrs
Show 36 historical appointments
RP
Rebecca PearsonResigned director
Resigned 2021-07-02 · 3 yrs · Company Director
MH
Michael HarrisonResigned director
Resigned 2018-04-27 · 5 yrs · Director
CR
Charles RichardsonResigned director
Resigned 2018-04-27 · 2 yrs · Company Director
CB
Catherine BartonResigned director
Resigned 2016-09-27 · 1 yr · Company Director
JE
Joan ElliottResigned director
Resigned 2016-08-11 · 4 yrs · Finance Director
DH
David HynamResigned director
Resigned 2015-07-23 · 2 yrs · Company Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
RB
Richard BowdenResigned director
Resigned 2013-08-19 · 3 yrs · Director
AC
Andrew CannonResigned director
Resigned 2013-08-19 · 1 yr · Director
AP
Andrew PeelerResigned director
Resigned 2013-08-19 · 1 yr · Director
KM
Keith MooreResigned director
Resigned 2013-08-19 · 2 yrs · Director
JR
Joanne RichardsonResigned secretary
Resigned 2013-03-19
PM
Paul MurphyResigned director
Resigned 2012-03-20 · 1 yr · Company Director
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 1 yr
EM
Eamon McelroyResigned director
Resigned 2011-01-18 · 2 yrs · Company Director
PJ
Paul JacksonResigned director
Resigned 2008-12-18 · 5 yrs · Company Director
OM
Owen McgartollResigned director
Resigned 2007-10-04 · Non Executive Director
MG
Michael GriffinResigned director
Resigned 2007-03-22 · 6 yrs · Director
JB
John BatesonResigned director
Resigned 2007-01-30 · 6 yrs · Company Director
PB
Paddy BriceResigned director
Resigned 2006-11-29 · 7 yrs · Finance Director
DB
Denis BrosnanResigned director
Resigned 2006-10-18 · 5 yrs · Director
JP
John PowerResigned director
Resigned 2006-09-13 · 5 yrs · Solicitor
EI
Edward IrwinResigned director
Resigned 2006-09-13 · 5 yrs · Company Director
KC
Keith CockellResigned director
Resigned 2005-03-03 · 3 yrs · Director
JH
John HughesResigned director
Resigned 2005-03-03 · 1 yr · Director
FW
Francesca Welbore KerResigned director
Resigned 2005-03-03 · 1 yr · Company Director
JH
Jon HatherResigned secretary
Resigned 2005-02-23 · 6 yrs
CorpPailex Secretaries LimitedResigned secretary
Resigned 2004-04-19
CorpPailex Nominees LimitedResigned director
Resigned 2004-04-19
DD
Resigned 2004-04-19 · 2 yrs · Finance Director
MP
Michael ParsonsResigned director
Resigned 2004-04-19 · 8 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active