Retirement Villages Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHarvitour LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-29 · No cessation recorded
Source record 111390993People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 31 historicalCM
Claire MckennaCurrent secretary
Appointed 2025-12-08
Show 31 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
JT
Justin TravlosResigned director
Resigned 2019-04-24 · 4 yrs · Non Executive Chairman
WB
William BaxResigned director
Resigned 2019-04-01 · 5 yrs · Surveyor
EL
Emmanuel LefebvreResigned director
Resigned 2017-09-29 · 1 yr · Fund Management
HB
Helene BostynResigned director
Resigned 2017-09-29 · 1 yr · Fund Manager
SR
Sally ReesResigned secretary
Resigned 2017-09-29 · 2 yrs
AO
Andrew OveyResigned director
Resigned 2017-09-29 · 1 yr · Investment Manager
CE
Christina EdwardsResigned director
Resigned 2016-10-19 · 5 yrs · Non Executive Director
OR
Oscar RussellResigned director
Resigned 2016-09-26 · 4 yrs · Director
DT
David ThomasResigned director
Resigned 2016-08-24 · 1 yr · Director
WC
William CrawfordResigned director
Resigned 2015-09-29 · 4 yrs · Director
JM
John MacleodResigned secretary
Resigned 2015-09-18 · 2 yrs
ND
Neil DonaldsonResigned director
Resigned 2014-06-30 · 5 yrs · Accountant
JP
James PuckeringResigned director
Resigned 2013-05-29 · 2 yrs · Director
SB
Sarah BurgessResigned director
Resigned 2013-05-29 · 7 yrs · Director
PW
Paul WalshResigned director
Resigned 2013-05-29 · 3 yrs · Director
CH
Clive HaytonResigned director
Resigned 2011-02-23 · Finance Director
JJ
John JeremyResigned director
Resigned 2006-10-13 · 8 yrs · Consultant
JG
Jonathan GoodingResigned director
Resigned 2006-10-13 · 6 yrs · Chartered Surveyor
DM
Resigned 2006-10-13 · 7 yrs · Accountant
DP
David PhillipsResigned director
Resigned 2005-02-04 · 12 yrs · Chartered Surveyor
NW
Nigel WelbyResigned director
Resigned 2005-02-04 · 12 yrs · Company Director
DP
David PageResigned director
Resigned 2005-01-18 · Solicitor
CD
Christopher DuffyResigned director
Resigned 2005-01-18 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active