Operis Group Limited
Company 03367637 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
9.2y median 6y
average tenure
29.2y
longest tenure
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
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.
Tech and media 4Arts and leisure 1Business services 1Education 1Finance 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.
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
- Operis Business Engineering Limited 3 shared directors
Connected through a shared director
- Frewen Educational Trust Limited(the) 1 shared director
- BBA Enterprises LTD 1 shared director
- British Eventing Limited 1 shared director
- Operis TRG LTD 1 shared director
- BBA Trent Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03367637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1997 |
| Address | 11TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Operis TRG LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Operis Business Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Claire Louise Kemp Director · appointed 2023
- Veselina Aldred Director · appointed 2023
- Corinna Jane Pinfold Director · appointed 2021
- Robin Edward Landon Director · appointed 2019
- David George Hensley Director · appointed 2019
- David Arthur Colver Director · appointed 1997
Show 10 former officers
- Henrietta Shane Royle Director · appointed 2019 · resigned 2022
- Simon Peter Williams Director · appointed 2009 · resigned 2021
- Jane Morag Loader Director · appointed 2009 · resigned 2020
- Paul James Myers Director · appointed 2009 · resigned 2018
- Paul Michael Alexander Bryans Director · appointed 2009 · resigned 2013
- Colin Donald Mason Director · appointed 2002 · resigned 2005
- Nigel David Pettinger Director · appointed 2001 · resigned 2005
- Angus Henry Dunn Director · appointed 2001 · resigned 2007
- Stephen Wilfrid Glover Director · appointed 1997 · resigned 2000
- Hugh Thomas Daniel Secretary · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record