Olympia CAR Park Limited
Company 05127045 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.
6 directors on the board
- Frank Charles Roccogrande Director · appointed 2017
- Andrew James Colman Director · appointed 2023
- Gavin Stuart Charles Neilan Director · appointed 2017
- Lloyd Eng-Meng Lee Director · appointed 2017
- Oliver Stuart Gardiner Director · appointed 2023
- Andrew Matthew Thorpe Director · appointed 2017
7.3y median 9.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- Frank Charles Roccogrande Director · appointed 2017
- Gavin Stuart Charles Neilan Director · appointed 2017
- Lloyd Eng-Meng Lee Director · appointed 2017
- Andrew Matthew Thorpe Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Frank Charles Roccogrande Director · appointed 2017
- Andrew James Colman Director · appointed 2023
- Gavin Stuart Charles Neilan Director · appointed 2017
- Lloyd Eng-Meng Lee Director · appointed 2017
- Oliver Stuart Gardiner Director · appointed 2023
- Andrew Matthew Thorpe Director · appointed 2017
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 25Professional services 15Property 15Hospitality 12Business services 9Construction 8Other services 2Tech and media 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.
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
- Olympia Management Services Limited 6 shared directors
- Olympia Limited 6 shared directors
- Olympia Licensing Limited 6 shared directors
- Olympus Management LTD 6 shared directors
- Olympia National Hotel Limited 6 shared directors
- Olympia Emberton Hotel Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 05127045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2004 |
| Address | OLYMPIA EVENTS HAMMERSMITH ROAD, KENSINGTON, LONDON, W14 8UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Olympus London Finance 3 Limited
75-100% shares · notified 2026-03-31 - Olympus Management LTD ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13
Officers (25)
- Sarah Lee Yates Secretary · appointed 2026
- Andrew James Colman Director · appointed 2023
- Oliver Stuart Gardiner Director · appointed 2023
- Frank Charles Roccogrande Director · appointed 2017
- Gavin Stuart Charles Neilan Director · appointed 2017
- Lloyd Eng-Meng Lee Director · appointed 2017
- Andrew Matthew Thorpe Director · appointed 2017
Show 18 former officers
- Andrea Sophia Georgeou Secretary · appointed 2023 · resigned 2026
- Jagdish Johal Secretary · appointed 2017 · resigned 2017
- Situl Suryakant Jobanputra Director · appointed 2016 · resigned 2017
- Leigh Mccaveny Secretary · appointed 2016 · resigned 2017
- Ruth Elizabeth Pavey Secretary · appointed 2010 · resigned 2017
- Soumen Das Director · appointed 2010 · resigned 2016
- Balbinder Singh Tattar Director · appointed 2008 · resigned 2014
- William Reginald Black Director · appointed 2008 · resigned 2016
- Yvonne Lillian Denyer Director · appointed 2008 · resigned 2023
- Gary James Yardley Director · appointed 2007 · resigned 2017
- Susan Marsden Secretary · appointed 2007 · resigned 2010
- Ian David Hawksworth Director · appointed 2007 · resigned 2017
- Aidan Christopher Smith Director · appointed 2007 · resigned 2008
- David Robert Coffer Director · appointed 2005 · resigned 2007
- Simon Alexander Malcolm Conway Secretary · appointed 2004 · resigned 2007
- Anthony Lyons Director · appointed 2004 · resigned 2007
- Westlex Registrars Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Westlex Registrars Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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