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RICHMOND VILLAGES OPERATIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04779288
Incorporation Date
2003-05-28
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

RICHMOND VILLAGES OPERATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04779288, and its current status with Companies House is active. The company was incorporated on 28 May 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for RICHMOND VILLAGES OPERATIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RICHMOND VILLAGES OPERATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House

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Officers

5

The Director of RICHMOND VILLAGES OPERATIONS LIMITED currently on record is Philippa Kellar; five officers are currently on record for RICHMOND VILLAGES OPERATIONS LIMITED, filed with Companies House.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RICHMOND VILLAGES OPERATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PK
Philippa Kellar ACTIVE

Appointed
2018-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Neil Barker ACTIVE

Appointed
2018-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Aileen Waton ACTIVE

Appointed
2021-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Hoosen-Webber ACTIVE

Appointed
2025-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
BUPA SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2013-08-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

RICHMOND VILLAGES OPERATIONS LIMITED sits 3 levels below its ultimate parent, BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE), registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RICHMOND VILLAGES OPERATIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
United Kingdom
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
United KingdomGB 05120160

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Frequently Asked Questions

Who owns RICHMOND VILLAGES OPERATIONS LIMITED?

One shareholder is currently on record for RICHMOND VILLAGES OPERATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is RICHMOND VILLAGES OPERATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for RICHMOND VILLAGES OPERATIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does RICHMOND VILLAGES OPERATIONS LIMITED have on record?

1 shareholder is shown on record for RICHMOND VILLAGES OPERATIONS LIMITED.

What is RICHMOND VILLAGES OPERATIONS LIMITED's company registration number?

RICHMOND VILLAGES OPERATIONS LIMITED's registration number is 04779288, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RICHMOND VILLAGES OPERATIONS LIMITED still an active company?

RICHMOND VILLAGES OPERATIONS LIMITED's status on Companies House is listed as active.

When was RICHMOND VILLAGES OPERATIONS LIMITED incorporated?

RICHMOND VILLAGES OPERATIONS LIMITED was incorporated on 28 May 2003, according to Companies House.

What is RICHMOND VILLAGES OPERATIONS LIMITED's registered address?

The registered address on file for RICHMOND VILLAGES OPERATIONS LIMITED is London, United Kingdom.

What legal structure is RICHMOND VILLAGES OPERATIONS LIMITED registered as?

RICHMOND VILLAGES OPERATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RICHMOND VILLAGES OPERATIONS LIMITED?

The Director of RICHMOND VILLAGES OPERATIONS LIMITED currently on record is Philippa Kellar; five officers are currently on record for RICHMOND VILLAGES OPERATIONS LIMITED, filed with Companies House. Management authority at RICHMOND VILLAGES OPERATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RICHMOND VILLAGES OPERATIONS LIMITED have a parent company or subsidiaries?

RICHMOND VILLAGES OPERATIONS LIMITED sits 3 levels below its ultimate parent, BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE), registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RICHMOND VILLAGES OPERATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RICHMOND VILLAGES OPERATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RICHMOND VILLAGES OPERATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RICHMOND VILLAGES OPERATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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