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Company

Olim Limited

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

Network

The large node is Olim Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Robert James Whitby-Smith 2016-2020 Director View profile
  2. Edward Becton Davis 2016-2016 Director View profile
  3. Gillian Marjorie Clarke 2012-2016 Director View profile
  4. Simon Jaffe 2010-2018 Director View profile
  5. Paul Stuart Chambers 2010-2010 Director View profile
  6. Richard William Killingbeck 2009-2010 Director View profile
  7. Andrew Michael Impey 2009-2020 Director View profile
  8. Patrick Allan Harrington 2007-2021 Director View profile
  9. John Dominic Mortimer Fisher 2007-2008 Director View profile
  10. Jonathan Saul Sieff 2003-2008 Director View profile
  11. Julian Francis Daly 2001-2009 Director View profile
  12. David Charles Pusinelli 2000-2001 Director View profile
  13. Colin Denis Keogh 2000-2003 Director View profile
  14. Lord Matthew Alan Oakeshott 1986-2012 Director View profile
  15. Angela Marion Lascelles 1986-2021 Director View profile
  16. Sarah Louise Chadwick 2017-2020 Secretary View profile
  17. Julia Helena Wills 2014-2017 Secretary View profile
  18. Judith Christine Anne Bassnett 1987-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/12/1985

Ownership

Owned by (1) 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. Olim Limited is controlled by AVL Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-11-20 · source: Companies House PSC register

Ultimately controlled by AVL Group Limited.

1 other company 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.

3 directors on the board

8.6y median 9.7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 16Health and social care 4Professional services 4Arts and leisure 1Education 1Other services 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
01973219
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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