Company · London
Olympia CAR Park Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Situl Suryakant Jobanputra 2016-2017 View profile
- Soumen Das 2010-2016 View profile
- Balbinder Singh Tattar 2008-2014 View profile
- William Reginald Black 2008-2016 View profile
- Yvonne Lillian Denyer 2008-2023 View profile
- Gary James Yardley 2007-2017 View profile
- Ian David Hawksworth 2007-2017 View profile
- Aidan Christopher Smith 2007-2008 View profile
- David Robert Coffer 2005-2007 View profile
- Anthony Lyons 2004-2007 View profile
- Westlex Registrars Limited 2004-2004 View profile
- Andrea Sophia Georgeou 2023-2026 View profile
- Jagdish Johal 2017-2017 View profile
- Leigh Mccaveny 2016-2017 View profile
- Ruth Elizabeth Pavey 2010-2017 View profile
- Susan Marsden 2007-2010 View profile
- Simon Alexander Malcolm Conway 2004-2007 View profile
- Westlex Registrars Limited 2004-2004 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 letting and operating of own or leased real estate
- Incorporated
- 13/05/2004
- Registered office
- London
- Previous names
- ST James Capital Maclise Road Limited (until 15/12/2014)
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.
- 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
Group
- Olympia CAR Park Limited
is controlled by Olympus London Finance 3 Limited
Evidence
active 75-100% shares · notified 2026-03-31 · source: Companies House PSC register - 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 - 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 - 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
- Olympia Limited
- Olympia Exhibitions Group Limited
- Nominex (UK) Limited
- Olympus London Finance 3 Limited
- Olympia Licensing Limited
- Exhibition Venues Limited
- Earls Court & Olympia Group Pension Trustees Limited
- Olympus London Finance 2 Limited
- Olympia Management Services Limited
- Olympus London Finance 1 Limited
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.
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
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
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.
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
- 05127045
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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