Olympian Heights Limited
Company 02913339 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Charles James Mardon Director · appointed 2025
- James Matthew Mason Director · appointed 2011
8.2y median 8.2y
average tenure
15.5y
longest tenure
Directors past 6 years
- James Matthew Mason Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Charles James Mardon Director · appointed 2025
- James Matthew Mason Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Lewis Minnock Director · appointed 2023 · resigned 2025
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.
Arts and leisure 10Dormant 8Finance 7Business services 4Education 4Professional services 4Property 4Manufacturing 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Leeds, York and North Yorkshire Chamber of Commerce and Industry 1 shared director
- West and North Yorkshire Chamber of Commerce and Industry 1 shared director
- Business & Enterprise Finance LTD. 1 shared director
- York and North Yorkshire Chamber of Commerce 1 shared director
- Yorkshire Event Centre Limited 1 shared director
- Commerce Court Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02913339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1994 |
| Address | 1285 CENTURY WAY, LEEDS, LS15 8ZB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (4) 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.
- Janette Mardon
25-50% shares, 25-50% voting · notified 2024-04-04 - Anne Haigh ceased 2018-02-01
25-50% shares · notified 2016-04-06 - Brian Trevor Haigh ceased 2018-10-31
25-50% shares · notified 2018-02-01 - Lewis Minnock ceased 2025-09-17
25-50% shares, 25-50% voting · notified 2024-04-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Charles James Mardon Director · appointed 2025
- James Matthew Mason Director · appointed 2011
Show 11 former officers
- Lewis Minnock Director · appointed 2023 · resigned 2025
- Sovereign Homes & Developments Corporate-secretary · appointed 2018 · resigned 2023
- Sovereign Homes & Developments Corporate-director · appointed 2018 · resigned 2023
- Brian Trevor Haigh Director · appointed 2018 · resigned 2018
- Anne Haigh Secretary · appointed 2008 · resigned 2018
- Lee-J Walker Director · appointed 2003 · resigned 2011
- Simon Garnett Director · appointed 2000 · resigned 2003
- Martin Clifford Secretary · appointed 1997 · resigned 2000
- Carolyn Tate Secretary · appointed 1997 · resigned 2008
- Jeffrey Howard Director · appointed 1994 · resigned 1997
- Jacqueline Isabel Howard Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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