---
title: "RETIREMENT VILLAGES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dee8576e-a874-5ebb-b4fb-9e04bfc91bee
json: https://whiteintel.dev/api/public/dossier/dee8576e-a874-5ebb-b4fb-9e04bfc91bee
identifier: oo:GB-COH-05335724
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RETIREMENT VILLAGES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05335724`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dee8576e-a874-5ebb-b4fb-9e04bfc91bee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dee8576e-a874-5ebb-b4fb-9e04bfc91bee  

## Ownership & control

### Owners / controllers

- **HARVITOUR LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/194ae83a-ae71-5474-b23a-c8c19c800012
- **HARVITOUR LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/194ae83a-ae71-5474-b23a-c8c19c800012

### Holdings / subsidiaries

- **AVONPARK VILLAGE (CARE HOMES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc908b40-4449-513d-9e3d-a71fa169dc92
- **THE PRIORY VILLAGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6adcf7e5-4dea-5407-8439-ac4c2d747150
- **RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39385e8d-9d99-5dfa-a161-2dfd9707073a
- **HC-ONE NO.3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85319954-60f5-5c1a-91a6-bd63108f992c
- **RETIREMENT VILLAGES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d6dd19e-8cc6-51ff-8536-8e4c3c53469a
- **RV PROPERTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30914250-eb5a-5f9b-8db9-69a920c64d79
- **RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39385e8d-9d99-5dfa-a161-2dfd9707073a
- **RV PROPERTY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30914250-eb5a-5f9b-8db9-69a920c64d79
- **AVONPARK VILLAGE (CARE HOMES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc908b40-4449-513d-9e3d-a71fa169dc92
- **THE PRIORY VILLAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6adcf7e5-4dea-5407-8439-ac4c2d747150
- **CHARTERS VILLAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3249ba8c-e3a8-4eca-aa10-5e213252b5cc
- **RETIREMENT VILLAGES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d6dd19e-8cc6-51ff-8536-8e4c3c53469a
- **HC-ONE NO.3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85319954-60f5-5c1a-91a6-bd63108f992c
- **RETIREMENT VILLAGES DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/913c61b3-bc3a-57c0-a005-0b0fcd01ab3e

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

A **4-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:** `05335724`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-01-18
- **Registered office:** 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- **SIC:** 70100

### Officers

- MCKENNA, Claire — secretary · appointed 2025-12-08
- CARR-JONES, Stuart Edward — director · British · appointed 2019-07-25
- CHAPPELL, Ian James — director · British · appointed 2023-11-09
- KARLSSON, Thomas Walfrid — director · Swedish · appointed 2024-11-25
- O’BRIEN, Kevin Michael — director · British · appointed 2023-06-16
- RAULY, Timothe — director · French · appointed 2019-04-24
- SEDDON, Timothy Alex — director · British · appointed 2020-05-30
- ASH, Natalie Jane — secretary · appointed 2024-06-01 · resigned 2025-10-24
- LANGLEY, Abigail — secretary · appointed 2020-05-31 · resigned 2023-06-16
- MACLEOD, John Cabot Reid — secretary · appointed 2015-09-18 · resigned 2017-09-29
- MILLER, David — secretary · British · appointed 2005-02-04 · resigned 2015-09-18
- NICHOLSON, Alix Clare — secretary · appointed 2023-06-16 · resigned 2024-03-13
- REES, Sally Irene — secretary · appointed 2017-09-29 · resigned 2020-05-31
- CLYDE SECRETARIES LIMITED — corporate secretary · appointed 2005-01-18 · resigned 2005-02-04
- BAX, William Robert — director · British · appointed 2019-04-01 · resigned 2024-09-11
- BOSTYN, Helene Marie Valerie — director · French · appointed 2017-09-29 · resigned 2018-10-31
- BURGESS, Sarah Denise — director · British · appointed 2013-05-29 · 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

### Beneficial owners (Persons with Significant Control)

- [Harvitour Limited](https://whiteintel.dev/entity/194ae83a-ae71-5474-b23a-c8c19c800012) — 25–50% shares · corporate PSC · United Kingdom — since 2017-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05335724
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05335724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETIREMENT VILLAGES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/dee8576e-a874-5ebb-b4fb-9e04bfc91bee · Structured JSON: https://whiteintel.dev/api/public/dossier/dee8576e-a874-5ebb-b4fb-9e04bfc91bee._

_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"._