Operis Business Engineering Limited
Company 03373050 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Operis Group Limited 3 shared directors
- BBA Enterprises LTD 1 shared director
- British Eventing Limited 1 shared director
- BBA Trent Limited 1 shared director
- Pinzoid Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03373050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1997 |
| Address | 11TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Operis Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Corinna Jane Pinfold Director · appointed 2021
- Christopher John Aldred Director · appointed 2011
- Veselina Aldred Director · appointed 2011
- David Arthur Colver Director · appointed 1997
Show 16 former officers
- Henrietta Shane Royle Director · appointed 2019 · resigned 2022
- Peter Alan Rebecchi Director · appointed 2019 · resigned 2021
- Victoria Ruth Ward Director · appointed 2016 · resigned 2019
- David Anthony Rose Director · appointed 2013 · resigned 2020
- Simon Peter Williams Director · appointed 2007 · resigned 2021
- Jane Morag Loader Director · appointed 2007 · resigned 2020
- Paul Michael Alexander Bryans Director · appointed 2007 · resigned 2013
- David Thomas Director · appointed 2006 · resigned 2008
- Christopher Mansfield Kirby Director · appointed 2005 · resigned 2008
- Paul James Myers Director · appointed 2005 · resigned 2018
- Edward Benedict Elgar Director · appointed 2003 · resigned 2006
- Paul Anthony Byrne Director · appointed 2003 · resigned 2006
- Colin Donald Mason Director · appointed 2002 · resigned 2005
- Angus Henry Dunn Director · appointed 1999 · resigned 2007
- Hugh Thomas Daniel Secretary · appointed 1997 · resigned 2009
- Colin David Turnhill Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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