Orion Land & Leisure Limited
Company 04278650 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
- Benjamin Geoffrey King Director · appointed 2023
- Andrew Michael Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Benjamin Geoffrey King Director · appointed 2023
- Andrew Michael Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Richard Nathan Olsen Director · appointed 2001 · resigned 2026
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.
Construction 4Property 2Other services 1Professional 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.
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.
Related organisations
- Birmingham Swallow Street Limited 2 shared directors
Connected through a shared director
- King Charles Homes LTD 1 shared director
- Fairfax Road London Limited 1 shared director
- KCH (Woking) Limited 1 shared director
- Cardiff Peninsula Consortium Limited 1 shared director
- BGK Global LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04278650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2001 |
| Address | 9A BURROUGHS GARDENS, LONDON, NW4 4AU |
| Accounts next due | 29/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) 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.
- Richard Nathan Olsen
appoints directors · notified 2016-04-06 - Eva Hedwig Olsen
appoints directors · notified 2016-04-06 - DGM Global LTD
75-100% shares, 75-100% voting · notified 2023-12-27
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orion (Stanton) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Orion (Harwich) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Orion (Winchester) Limited
75-100% shares, 75-100% voting · notified 2021-12-02 - Cardiff Peninsula Consortium Limited
75-100% shares, 75-100% voting · notified 2025-05-15 - Cortland Cassiobury (Propco) Limited ceased 2019-08-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Window Replacements (Clarges Street) Limited ceased 2019-07-08
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Tiger BAY Aquatics Limited ceased 2017-12-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - OSB (Holdco 1) Limited ceased 2020-09-02
25-50% shares, 25-50% voting · notified 2016-04-06 - King Charles Homes LTD ceased 2023-02-06
25-50% shares · notified 2021-07-01
Officers (8)
- Benjamin Geoffrey King Director · appointed 2023
- Andrew Michael Director · appointed 2023
Show 6 former officers
- Tamzin Clare Phoenix Eyre Director · appointed 2012 · resigned 2022
- Zayne Emma Phoenix Macleod Director · appointed 2012 · resigned 2022
- Conrad Neil Phoenix Director · appointed 2006 · resigned 2022
- Jason Robert Fielden Secretary · appointed 2006 · resigned 2022
- Richard Nathan Olsen Director · appointed 2001 · resigned 2026
- Jean Barbara Woolley Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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