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Company · Liverpool Liquidation

Earls Court & Olympia Group Pension Trustees Limited

Other business support service activities n.e.c.

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

Network

The large node is Earls Court & Olympia Group Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Paul Brough 2016-2023 Director View profile
  2. David Bramson 2010-2023 Director View profile
  3. John Daniel Simpson 2007-2023 Director View profile
  4. Gary James Yardley 2007-2017 Director View profile
  5. Ian David Hawksworth 2007-2007 Director View profile
  6. Aidan Christopher Smith 2007-2007 Director View profile
  7. Yvonne Lillian Denyer 2005-2023 Director View profile
  8. Brian Kirker 2005-2016 Director View profile
  9. Chris Morrison 2005-2023 Director View profile
  10. Anthony Lyons 2004-2007 Director View profile
  11. Derek Vago 2004-2005 Director View profile
  12. Sian Catherine Richards 2001-2023 Director View profile
  13. Frank Anthony Henderson 2001-2007 Director View profile
  14. Angela Deirdre Mcnaught 2001-2004 Director View profile
  15. Valerie Elinor Pedley 2000-2001 Director View profile
  16. Jack Anthony Morris 2000-2004 Director View profile
  17. Ian Michael Harrop 2000-2001 Director View profile
  18. Michael John Warwick 2000-2000 Director View profile
  19. Andrea Sophia Georgeou 2023-2026 Secretary View profile
  20. Jagdish Johal 2017-2017 Secretary View profile
  21. Leigh Mccaveny 2016-2017 Secretary View profile
  22. Ruth Elizabeth Pavey 2010-2017 Secretary View profile
  23. Susan Marsden 2007-2010 Secretary View profile
  24. Simon Alexander Malcolm Conway 2004-2007 Secretary View profile
  25. Timothy James Pilcher 2000-2004 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

What it does
Other business support service activities n.e.c.
Incorporated
08/05/2000
Registered office
Liverpool

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. Earls Court & Olympia Group Pension Trustees 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.

2 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 9Property 7Professional services 5Construction 4Hospitality 4Business services 2Other 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
03987071
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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