---
title: "CASTLE VILLAGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aefe1325-3a98-57a8-bfa4-7745176af652
json: https://whiteintel.dev/api/public/dossier/aefe1325-3a98-57a8-bfa4-7745176af652
identifier: oo:GB-COH-03870595
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLE VILLAGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03870595`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aefe1325-3a98-57a8-bfa4-7745176af652  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aefe1325-3a98-57a8-bfa4-7745176af652  

## Ownership & control

### Owners / controllers

- **RETIREMENT VILLAGES MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2620507-43da-58d8-8b9b-e475bfdb3f3b
- **RV PROPERTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30914250-eb5a-5f9b-8db9-69a920c64d79
- **Rv Property Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9a163bb-b50d-41f5-ba02-6cbde9d3f380
- **Retirement Villages Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69744912-2919-4ad2-b454-1afde4d047d7

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

A **14-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:** `03870595`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-03
- **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
- DOUGLAS, Robert Granville — secretary · British · appointed 2003-11-14 · resigned 2004-11-03
- HAYTON, Clive John — secretary · British · appointed 2007-04-26 · resigned 2012-01-20
- LANGLEY, Abigail — secretary · appointed 2020-05-31 · resigned 2023-06-16
- LETHABY, Michael Richard — secretary · British · appointed 2000-01-27 · resigned 2003-11-14
- MILLER, David — secretary · appointed 2012-01-20 · resigned 2015-09-18
- NICHOLSON, Alix Clare — secretary · appointed 2023-06-16 · resigned 2024-03-13
- RAND, Peter John — secretary · British · appointed 2004-11-03 · resigned 2007-04-26
- REES, Sally Irene — secretary · appointed 2015-09-18 · resigned 2020-05-31
- MITRE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-11-03 · resigned 2000-01-27
- BAX, William Robert — director · British · appointed 2019-04-01 · resigned 2024-09-11
- BROOKE, Richard John Russell — director · British · appointed 2003-11-14 · resigned 2004-11-03
- BROWN, Graham Marshall — director · British · appointed 2003-11-14 · resigned 2004-11-03
- BROWN, Raymond Alan — director · British · appointed 2004-11-03 · resigned 2005-02-11
- 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

### Beneficial owners (Persons with Significant Control)

- [Rv Property Holdings Limited](https://whiteintel.dev/entity/a9a163bb-b50d-41f5-ba02-6cbde9d3f380) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-28
- [Retirement Villages Management Limited](https://whiteintel.dev/entity/69744912-2919-4ad2-b454-1afde4d047d7) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-03-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03870595
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03870595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE VILLAGE LIMITED**. Human view: https://whiteintel.dev/entity/aefe1325-3a98-57a8-bfa4-7745176af652 · Structured JSON: https://whiteintel.dev/api/public/dossier/aefe1325-3a98-57a8-bfa4-7745176af652._

_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"._