Olim Limited
Company 01973219 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Albionvc LLP 3 shared directors
- Albion KAY VCT PLC 2 shared directors
- Albion Venture Capital Trust PLC 2 shared directors
- Albion Development VCT PLC 2 shared directors
- Albion Ventures Limited 2 shared directors
- AVL Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01973219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1985 |
| Address | 1 BENJAMIN STREET, LONDON, EC1M 5QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Albion Capital Group Llp
significant influence or control - Avl Group Limited
ownership of shares 75-100% voting rights 75-100% - Close Asset Management Holdings Limited ceased 2016
ownership of shares 75-100%
Officers (22)
- Albion Capital Group LLP Corporate-secretary · appointed 2020
- William Thomas Fraser Allen Director · appointed 2020
- Vikash Hansrani Director · appointed 2016
- Patrick Harold Reeve Director · appointed 2016
Show 18 former officers
- Sarah Louise Chadwick Secretary · appointed 2017 · resigned 2020
- Robert James Whitby-Smith Director · appointed 2016 · resigned 2020
- Edward Becton Davis Director · appointed 2016 · resigned 2016
- Julia Helena Wills Secretary · appointed 2014 · resigned 2017
- Gillian Marjorie Clarke Director · appointed 2012 · resigned 2016
- Simon Jaffe Director · appointed 2010 · resigned 2018
- Paul Stuart Chambers Director · appointed 2010 · resigned 2010
- Richard William Killingbeck Director · appointed 2009 · resigned 2010
- Andrew Michael Impey Director · appointed 2009 · resigned 2020
- Patrick Allan Harrington Director · appointed 2007 · resigned 2021
- John Dominic Mortimer Fisher Director · appointed 2007 · resigned 2008
- Jonathan Saul Sieff Director · appointed 2003 · resigned 2008
- Julian Francis Daly Director · appointed 2001 · resigned 2009
- David Charles Pusinelli Director · appointed 2000 · resigned 2001
- Colin Denis Keogh Director · appointed 2000 · resigned 2003
- Judith Christine Anne Bassnett Secretary · appointed 1987 · resigned 2014
- Oakeshott, Matthew Alan, Lord Director · appointed 1986 · resigned 2012
- Angela Marion Lascelles Director · appointed 1986 · resigned 2021
Directors and officers on the Companies House record, current and former.
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