---
title: "RV WESSEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0c71af7-a6b8-5d5e-a56e-e90b0043a000
json: https://whiteintel.dev/api/public/dossier/f0c71af7-a6b8-5d5e-a56e-e90b0043a000
identifier: oo:GB-COH-04103081
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RV WESSEX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04103081`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0c71af7-a6b8-5d5e-a56e-e90b0043a000  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0c71af7-a6b8-5d5e-a56e-e90b0043a000  

## 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

- **GITTISHAM CARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9842e833-e6cb-562a-a144-99046f179251
- **SOMERTON PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbfae163-4355-59e2-9333-8c2f0bbcec9b
- **SOMERTON PARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbfae163-4355-59e2-9333-8c2f0bbcec9b
- **GITTISHAM CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9842e833-e6cb-562a-a144-99046f179251

### 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:** `04103081`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-07
- **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 2023-06-15
- SEDDON, Timothy Alex — director · British · appointed 2020-12-01
- ASH, Natalie Jane — secretary · appointed 2024-06-01 · resigned 2025-10-24
- BAILEY, John Yeates — secretary · British · appointed 2000-11-07 · resigned 2007-09-28
- HAYTON, Clive John — secretary · British · appointed 2007-08-29 · 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
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2000-11-07 · resigned 2000-11-07
- BAILEY, John Yeates — director · British · appointed 2000-11-07 · resigned 2007-09-28
- 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 2007-08-29 · resigned 2013-03-26
- HAYTON, Clive John — director · British · appointed 2007-08-29 · resigned 2012-01-20
- HEARTFIELD, Alec Ronald — director · British · appointed 2000-11-07 · resigned 2001-04-23
- LEWIN, John Hale, Brigadier (Retired) — director · British · appointed 2000-11-07 · resigned 2007-08-29

### 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/04103081
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04103081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RV WESSEX LIMITED**. Human view: https://whiteintel.dev/entity/f0c71af7-a6b8-5d5e-a56e-e90b0043a000 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0c71af7-a6b8-5d5e-a56e-e90b0043a000._

_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"._