---
title: "MAYFORD GRANGE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00fec315-a07e-5cb2-9a2f-58df7b3c29d1
json: https://whiteintel.dev/api/public/dossier/00fec315-a07e-5cb2-9a2f-58df7b3c29d1
identifier: oo:GB-COH-06692046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAYFORD GRANGE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06692046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00fec315-a07e-5cb2-9a2f-58df7b3c29d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00fec315-a07e-5cb2-9a2f-58df7b3c29d1  

## Ownership & control

### Owners / controllers

- **R.V. SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c372018-bd11-5ff2-9411-1ed8e620a8d4
- **RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43cae736-623a-5de8-bf12-91d371b1278c
- **RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43cae736-623a-5de8-bf12-91d371b1278c
- **R.V. Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/481c0988-dc86-450f-a026-1e0ba6775794

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06692046`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-09-09
- **Registered office:** 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- **SIC:** 82990

### Officers

- MCKENNA, Claire — secretary · appointed 2025-12-08
- KARLSSON, Thomas Walfrid — director · Swedish · appointed 2024-11-25
- O’BRIEN, Kevin Michael — director · British · appointed 2023-06-16
- SEDDON, Timothy Alex — director · British · appointed 2022-01-31
- ASH, Natalie Jane — secretary · appointed 2024-06-01 · resigned 2025-10-24
- HAYTON, Clive John — secretary · appointed 2008-09-09 · resigned 2012-01-20
- LANGLEY, Abigail — secretary · appointed 2022-01-31 · resigned 2023-06-16
- MILLER, David — secretary · appointed 2012-01-20 · resigned 2015-09-18
- NICHOLSON, Alix Clare — secretary · appointed 2023-06-16 · resigned 2024-03-13
- REES, Sally Irene — secretary · appointed 2015-09-18 · resigned 2017-09-29
- BAX, William Robert — director · British · appointed 2022-01-31 · resigned 2024-09-11
- CARPENTER, Clair — director · British · appointed 2023-06-15 · resigned 2024-07-03
- D'ESTIENNE D'ORVES, Louis — director · French · appointed 2017-09-29 · resigned 2018-10-03
- DONALDSON, Neil — director · British · appointed 2014-06-30 · resigned 2017-09-29
- FORBES, Derek James — director · British · appointed 2018-04-30 · resigned 2018-12-18
- GREEN, Antony Mark Andrew — director · British · appointed 2018-12-18 · resigned 2019-12-24
- HAYTON, Clive John — director · British · appointed 2008-09-09 · resigned 2012-01-20
- HENDY, Philip Thomas — director · British · appointed 2018-12-18 · resigned 2019-10-18
- HILL, Robin Gerard — director · British · appointed 2017-09-29 · resigned 2018-04-20
- KNIGHT, Timothy Adrian — director · British, · appointed 2019-10-18 · resigned 2022-01-31

### Beneficial owners (Persons with Significant Control)

- [Retirement Villages Management Trust Holding Limited](https://whiteintel.dev/entity/43cae736-623a-5de8-bf12-91d371b1278c) — 75–100% shares · corporate PSC · United Kingdom — since 2017-09-29
- [R.V. Services Limited](https://whiteintel.dev/entity/481c0988-dc86-450f-a026-1e0ba6775794) — 75–100% shares · corporate PSC · England — ceased 2017-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06692046
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06692046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYFORD GRANGE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/00fec315-a07e-5cb2-9a2f-58df7b3c29d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/00fec315-a07e-5cb2-9a2f-58df7b3c29d1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._