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Companies/10866586

Retirement Villages Management Trust Holding Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Harvitour LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-31 · No cessation recorded

Source record 129939788
Show 1 ceased record
Retirement Villages Management Trust LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-14 · Ceased 2022-01-31

Source record 132001986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 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 2023-06-16 · 3 yrs · Cfo
+63 others
TS
Tim SeddonCurrent director
Appointed 2022-01-31 · 4 yrs · Executive Director
+57 others
Show 16 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
ZR
Zoe RochollResigned director
Resigned 2022-02-09 · Executive Director
AL
Abigail LangleyResigned secretary
Resigned 2022-01-31 · 1 yr
WB
William BaxResigned director
Resigned 2022-01-31 · 2 yrs · Surveyor
HT
Hetal TrivediResigned director
Resigned 2022-01-31 · Chartered Accountant
JT
Jonathan TriggResigned director
Resigned 2019-12-24 · 2 yrs · Independent Director
TK
Timothy KnightResigned director
Resigned 2019-10-18 · 2 yrs · Director
PH
Philip HendyResigned director
Resigned 2018-12-18 · Chartered Surveyor
AG
Antony GreenResigned director
Resigned 2018-12-18 · 1 yr · Chartered Surveyor
DT
Dorrien ThomasResigned director
Resigned 2018-10-03 · Chartered Surveyor
DF
Derek ForbesResigned director
Resigned 2018-04-30 · Accountant
LD
Louis D Estienne D OrvesResigned director
Resigned 2017-09-28 · 1 yr · Senior Transactions Manager
RH
Robin HillResigned director
Resigned 2017-07-14 · Asset Manager

Board profile

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