Company · London
Operis Group Limited
Operis Group Limited is an active UK company (number 03367637), incorporated 1997, with 6 current directors including Claire Louise Kemp and Veselina Aldred. Source: Companies House, updated 25th October 2026.
Activities of head offices
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Operis Group 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 10
- Henrietta Shane Royle 2019-2022 View profile
- Simon Peter Williams 2009-2021 View profile
- Jane Morag Loader 2009-2020 View profile
- Paul James Myers 2009-2018 View profile
- Paul Michael Alexander Bryans 2009-2013 View profile
- Colin Donald Mason 2002-2005 View profile
- Nigel David Pettinger 2001-2005 View profile
- Angus Henry Dunn 2001-2007 View profile
- Stephen Wilfrid Glover 1997-2000 View profile
- Hugh Thomas Daniel 1997-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 02/05/1997
- Registered office
- London
Ownership
Owned by (1) 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.
- David Arthur Colver
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Operis Group Limited.
3 other companies in this group
- Operis TRG LTD
- Operis Business Engineering Limited
- Operis Infrastructure Advisers Limited (no longer on the register)
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Claire Louise Kemp Director · appointed 2023
- Robin Edward Landon Director · appointed 2019
- David George Hensley Director · appointed 2019
- Corinna Jane Pinfold Director · appointed 2021
- Veselina Aldred Director · appointed 2023
- David Arthur Colver Director · appointed 1997
Directors past 6 years
- Robin Edward Landon Director · appointed 2019
- David George Hensley Director · appointed 2019
- David Arthur Colver Director · appointed 1997
First-time vs portfolio directors
Portfolio (6)
- Claire Louise Kemp Director · appointed 2023
- Robin Edward Landon Director · appointed 2019
- David George Hensley Director · appointed 2019
- Corinna Jane Pinfold Director · appointed 2021
- Veselina Aldred Director · appointed 2023
- David Arthur Colver Director · appointed 1997
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
- 03367637
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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