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Company

Olney House Management Limited

Olney House Management Limited is an active UK company (number 05473609), incorporated 2005, with 2 current directors, Celeste Neill-Duvoisin and Brendan Joseph Patrick O'Callaghan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Olney House Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Benoit Brousson 2012-2021 Director View profile
  2. Terence Raymond Butler 2011-2021 Director View profile
  3. Anastasya Martynova 2009-2012 Director View profile
  4. Mark Tadeusz Nowakowski 2006-2011 Director View profile
  5. Brian Crowe 2005-2009 Director View profile
  6. Jason March 2005-2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/2005

Ownership

Owned by (5) 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.

  • Peter Hughes
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Brendan Joseph Patrick O'Callaghan
    25-50% shares, 25-50% voting · notified 2021-07-10
  • Celeste Neill-Duvoisin
    25-50% shares, 25-50% voting · notified 2022-05-13
  • Benoit Brousson ceased 2022-05-13
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • Terence Raymond Butler ceased 2021-07-10
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Olney House Management Limited is controlled by Peter Hughes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Hughes.

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.

Financials

Net assets
£79,128
Total assets
£80,340
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.2y median 5.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05473609
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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