---
title: "CHARTERS VILLAGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3249ba8c-e3a8-4eca-aa10-5e213252b5cc
json: https://whiteintel.dev/api/public/dossier/3249ba8c-e3a8-4eca-aa10-5e213252b5cc
identifier: gb-coh:07687958
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARTERS VILLAGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07687958`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3249ba8c-e3a8-4eca-aa10-5e213252b5cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3249ba8c-e3a8-4eca-aa10-5e213252b5cc  

## Ownership & control

### Owners / controllers

- **RETIREMENT VILLAGES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dee8576e-a874-5ebb-b4fb-9e04bfc91bee

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

A **5-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:** `07687958`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-06-29
- **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 2020-05-30
- ASH, Natalie Jane — secretary · appointed 2024-06-01 · resigned 2025-10-24
- HAYTON, Clive John — secretary · appointed 2011-06-29 · resigned 2012-01-20
- LANGLEY, Abigail — secretary · appointed 2020-05-31 · 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 2020-05-31
- BAX, William Robert — director · British · appointed 2019-04-01 · resigned 2024-09-11
- BURGESS, Sarah Denise — director · British · appointed 2013-06-26 · resigned 2020-12-11
- CARPENTER, Clair — director · British · appointed 2023-06-15 · resigned 2024-07-03
- CRAWFORD, William Edwin John — director · British · appointed 2015-09-29 · resigned 2020-03-20
- DONALDSON, Neil — director · British · appointed 2014-06-30 · resigned 2020-05-31
- GOODING, Jonathan Michael — director · British · appointed 2011-06-29 · resigned 2013-03-26
- HAYTON, Clive John — director · British · appointed 2011-06-29 · resigned 2012-01-20
- MILLER, David — director · British · appointed 2012-02-29 · resigned 2014-07-04
- MOORE, Stewart — director · British · appointed 2022-04-28 · resigned 2023-06-30
- OVEY, Andrew George Esmond — director · British · appointed 2017-09-29 · resigned 2019-07-25

### Beneficial owners (Persons with Significant Control)

- [Retirement Villages Group Limited](https://whiteintel.dev/entity/dee8576e-a874-5ebb-b4fb-9e04bfc91bee) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07687958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARTERS VILLAGE LIMITED**. Human view: https://whiteintel.dev/entity/3249ba8c-e3a8-4eca-aa10-5e213252b5cc · Structured JSON: https://whiteintel.dev/api/public/dossier/3249ba8c-e3a8-4eca-aa10-5e213252b5cc._

_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"._