The Governance RegisterEdition 2026 · Compiled 12th July 2026

Proserv Operations Limited

Company 06210272 Active

Connected board network

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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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 2Dormant 1Finance 1Mining 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number06210272
StatusActive
TypePrivate Limited Company
Incorporated12/04/2007
AddressSUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • SC221592
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
  • Proserv (1) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • SC264926
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • SC419421
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Circle Offshore Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • SC235199
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • Proserv UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Proserv Africa Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07

Officers (14)

Show 11 former officers

Directors and officers on the Companies House record, current and former.

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