---
title: "RETIREMENT VILLAGES MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2620507-43da-58d8-8b9b-e475bfdb3f3b
json: https://whiteintel.dev/api/public/dossier/c2620507-43da-58d8-8b9b-e475bfdb3f3b
identifier: oo:GB-COH-04533984
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RETIREMENT VILLAGES MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04533984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2620507-43da-58d8-8b9b-e475bfdb3f3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2620507-43da-58d8-8b9b-e475bfdb3f3b  

## Ownership & control

### Owners / controllers

- **RETIREMENT VILLAGES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d6dd19e-8cc6-51ff-8536-8e4c3c53469a
- **Retirement Villages Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68f01f17-cdec-4c4c-8ef3-782e1f81fb93

### Holdings / subsidiaries

- **CEDARS VILLAGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc1bc7a9-78d1-51ef-8ebc-249a10014f66
- **ELMBRIDGE VILLAGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a43e20c-9b4d-52b1-8222-319b1932e2f1
- **CASTLE VILLAGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aefe1325-3a98-57a8-bfa4-7745176af652
- **THAMESFIELD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1a64d01-99bf-56c6-b0f6-1927393bac6c

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

A **8-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:** `04533984`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-12
- **Registered office:** 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- **SIC:** 96090

### 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 2007-04-26 · 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
- RAND, Peter John — secretary · British · appointed 2002-09-12 · resigned 2007-04-26
- REES, Sally Irene — secretary · appointed 2015-09-18 · resigned 2020-05-31
- EDEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-09-12 · resigned 2002-09-12
- BAX, William Robert — director · British · appointed 2019-04-01 · resigned 2024-09-11
- BROWN, Raymond Alan — director · British · appointed 2002-09-12 · resigned 2005-02-11
- 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 2005-12-15 · resigned 2013-03-26
- HAYTON, Clive John — director · British · appointed 2007-04-26 · resigned 2012-01-20
- JEREMY, John Layton — director · British · appointed 2002-09-12 · resigned 2008-08-29
- MEYLER, Clifford Hanan — director · British · appointed 2002-09-12 · resigned 2007-12-21

### Beneficial owners (Persons with Significant Control)

- [Retirement Villages Limited](https://whiteintel.dev/entity/68f01f17-cdec-4c4c-8ef3-782e1f81fb93) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04533984
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04533984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETIREMENT VILLAGES MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/c2620507-43da-58d8-8b9b-e475bfdb3f3b · Structured JSON: https://whiteintel.dev/api/public/dossier/c2620507-43da-58d8-8b9b-e475bfdb3f3b._

_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"._