---
title: "RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39385e8d-9d99-5dfa-a161-2dfd9707073a
json: https://whiteintel.dev/api/public/dossier/39385e8d-9d99-5dfa-a161-2dfd9707073a
identifier: oo:GB-COH-06480813
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06480813`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39385e8d-9d99-5dfa-a161-2dfd9707073a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39385e8d-9d99-5dfa-a161-2dfd9707073a  

## Ownership & control

### Owners / controllers

- **RETIREMENT VILLAGES DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/913c61b3-bc3a-57c0-a005-0b0fcd01ab3e
- **RETIREMENT VILLAGES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dee8576e-a874-5ebb-b4fb-9e04bfc91bee
- **RETIREMENT VILLAGES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dee8576e-a874-5ebb-b4fb-9e04bfc91bee
- **Retirement Villages Developments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1aa5fced-c5bb-41c3-b1f0-7ff8d7f0bce7

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

A **13-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:** `06480813`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-01-23
- **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 2020-12-01
- ASH, Natalie Jane — secretary · appointed 2024-06-01 · resigned 2025-10-24
- HAYTON, Clive John — secretary · British · appointed 2008-01-23 · 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 2023-06-15 · 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
- CARPENTER, Clair — director · British · appointed 2023-06-15 · resigned 2024-07-03
- DONALDSON, Neil — director · British · appointed 2014-06-30 · resigned 2020-05-31
- GOODING, Jonathan Michael — director · British · appointed 2008-01-23 · resigned 2013-03-26
- HAYTON, Clive John — director · British · appointed 2008-01-23 · 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
- PHILLIPS, David Christopher — director · British · appointed 2008-01-23 · resigned 2008-10-30
- ROCHOLL, Zoe Sonia — director · British · appointed 2020-05-30 · resigned 2022-04-28

### Beneficial owners (Persons with Significant Control)

- [Retirement Villages Developments Limited](https://whiteintel.dev/entity/1aa5fced-c5bb-41c3-b1f0-7ff8d7f0bce7) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-28
- [Retirement Villages Group Limited](https://whiteintel.dev/entity/dee8576e-a874-5ebb-b4fb-9e04bfc91bee) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06480813
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06480813

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/39385e8d-9d99-5dfa-a161-2dfd9707073a · Structured JSON: https://whiteintel.dev/api/public/dossier/39385e8d-9d99-5dfa-a161-2dfd9707073a._

_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"._