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Olympia Management Services Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 48

  1. Gillian Elizabeth Kiamil 2020-2022 Director View profile
  2. Christopher Morrison 2020-2022 Director View profile
  3. Anna Catherine Golden 2017-2022 Director View profile
  4. Situl Suryakant Jobanputra 2016-2017 Director View profile
  5. Jill Elizabeth Pett 2011-2017 Director View profile
  6. Soumen Das 2010-2016 Director View profile
  7. Balbinder Singh Tattar 2008-2014 Director View profile
  8. William Reginald Black 2008-2016 Director View profile
  9. Yvonne Lillian Denyer 2008-2023 Director View profile
  10. Gary James Yardley 2007-2017 Director View profile
  11. Ian David Hawksworth 2007-2017 Director View profile
  12. Aidan Christopher Smith 2007-2008 Director View profile
  13. Jonathan Robert Sellins 2006-2008 Director View profile
  14. Nigel Howard Nathan 2005-2022 Director View profile
  15. Anthony Lyons 2004-2007 Director View profile
  16. Derek Vago 2004-2005 Director View profile
  17. Simon Alexander Malcolm Conway 2004-2007 Director View profile
  18. Timothy James Pilcher 2000-2004 Director View profile
  19. Andrew Bernard Morris 1999-2004 Director View profile
  20. Simon Neville Arden Leefe 1999-2004 Director View profile
  21. Jack Anthony Morris 1999-2004 Director View profile
  22. Suzanne Jane King 1998-2000 Director View profile
  23. James Willmot Stuart Smith 1997-1999 Director View profile
  24. Michael John Wells 1997-2000 Director View profile
  25. Jonathan Pearson Goold 1995-2000 Director View profile
  26. Terence Edward Golding 1995-1999 Director View profile
  27. Caroline Stephanie Cousins 1994-1999 Director View profile
  28. Douglas George Littlejohns 1994-1996 Director View profile
  29. Russell William Taylor 1993-1998 Director View profile
  30. David Kenneth Fasken 1995 Director View profile
  31. Thomas Edward Brodie Sopwith 1999 Director View profile
  32. Dray, Herbert Rushton, Brigadier 1993 Director View profile
  33. James Desmond Stirling Gallacher 1992 Director View profile
  34. Sir Bruce Dugald Macphail 1999 Director View profile
  35. Timothy Charles Harris 1999 Director View profile
  36. Basil Arthur Winham 1999 Director View profile
  37. Peter John Ford 1993 Director View profile
  38. Hugh Carron Scrimgeour 1999 Director View profile
  39. John Alan Glanfield 1994 Director View profile
  40. Leslie William Charles Overs 1999 Director View profile
  41. David William Berrie 1995 Director View profile
  42. Andrea Sophia Georgeou 2023-2026 Secretary View profile
  43. Jagdish Johal 2017-2017 Secretary View profile
  44. Leigh Mccaveny 2016-2017 Secretary View profile
  45. Ruth Elizabeth Pavey 2010-2017 Secretary View profile
  46. Susan Marsden 2007-2010 Secretary View profile
  47. Peter Richard Neal 2003-2004 Secretary View profile
  48. Robert Derek Bissett 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
18/04/1929
Registered office
London
Previous names
Earls Court and Olympia Limited (until 15/12/2014)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Olympia Management Services Limited is controlled by Olympus London Finance 3 Limited
    Evidence
    active 75-100% shares · notified 2026-03-31 · source: Companies House PSC register
  2. Olympus London Finance 3 Limited is controlled by Olympus London Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-16 · source: Companies House PSC register
  3. Olympus London Finance 2 Limited is controlled by Olympus London Finance 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-16 · source: Companies House PSC register
  4. Olympus London Finance 1 Limited is controlled by Gavin Stuart Charles Neilan
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-10-16 · source: Companies House PSC register

Ultimately controlled by Gavin Stuart Charles Neilan.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

7.5y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 25Property 21Professional services 15Hospitality 12Construction 8Business services 3Other services 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00238811
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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