Company · London
Oprl Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Oprl Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Judith Mary AllanDirector · since 2025
- Linda Margaret CrichtonDirector · since 2025
- Stewart John Rodney DaviesDirector · since 2023
- James Michael PiperDirector · since 2022
- Dr Peter James MaddoxDirector · since 2022
- Jacob Pao HaylerDirector · since 2020
- Karen Graley WorrallDirector · since 2009
- Richard LakingSecretary · since 2019
Previous officers 25
- Dr Margaret Patricia Bates 2020-2024 View profile
- Richard Kirkman 2019-2020 View profile
- Suzanne Marie-Louise Hudson 2019-2021 View profile
- John Hugh Demowbray Winter 2019-2025 View profile
- Anne Elizabeth Maccaig 2014-2025 View profile
- Keith Martyn Freegard 2014-2020 View profile
- Lee Colin Marshall 2014-2024 View profile
- Kevin Berkeley Vyse 2014-2023 View profile
- Phillip David Ward 2014-2025 View profile
- Julian Charles Hunt 2013-2022 View profile
- Alice Ellison 2012-2018 View profile
- Andrew Opie 2012-2014 View profile
- Nigel Hugh Dickie 2012-2013 View profile
- Bruce Learner 2009-2011 View profile
- Mark Wesley Chesworth 2009-2011 View profile
- Stuart James Thomas Lendrum 2009-2010 View profile
- Jonathan Couper 2009-2013 View profile
- Robert Leslie Gordon 2009-2014 View profile
- Alison Jane Bevis 2009-2023 View profile
- Maureen Ann Goodyear 2017-2019 View profile
- Manish Patel 2015-2017 View profile
- Paul Jonathan Davies 2012-2015 View profile
- Fiona Morrison 2009-2012 View profile
- Fiona Morrison 2009-2010 View profile
- Anne Therese Colquhoun 2009-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 20/03/2009
- 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.
- British Retail Consortium ceased 2017-06-30
75-100% shares · notified 2016-04-06
Group
- Oprl Limited
is controlled by British Retail Consortium
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-06-30 · source: Companies House PSC register
Ultimately controlled by British Retail Consortium.
4 other companies in this group
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
- £463,761
- Total assets
- £478,530
- Cash
- £1,297,956
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £205,215
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.
Grants received
4 grants · £112,708 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £58,741
- Department for Business, Energy and Industrial Strategy · £53,967 (3 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
7 directors on the board
- Stewart John Rodney Davies Director · appointed 2023
- Dr Peter James Maddox Director · appointed 2022
- Karen Graley Worrall Director · appointed 2009
- Jacob Pao Hayler Director · appointed 2020
- Judith Mary Allan Director · appointed 2025
- James Michael Piper Director · appointed 2022
- Linda Margaret Crichton Director · appointed 2025
Directors past 6 years
- Karen Graley Worrall Director · appointed 2009
- Jacob Pao Hayler Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Stewart John Rodney Davies Director · appointed 2023
- Dr Peter James Maddox Director · appointed 2022
- Karen Graley Worrall Director · appointed 2009
- Judith Mary Allan Director · appointed 2025
- Linda Margaret Crichton Director · appointed 2025
Portfolio (2)
- Jacob Pao Hayler Director · appointed 2020
- James Michael Piper Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Anne Elizabeth Maccaig Director · appointed 2014 · resigned 2025
- Phillip David Ward Director · appointed 2014 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06853461
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data