PRS Operations Limited
Company 09280030 Active
Connected board network
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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.
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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.
7 directors on the board
- Laure Duhot Director · appointed 2025
- Gary Paul Mckenzie-Smith Director · appointed 2014
- Richard Neville Green Director · appointed 2015
- Brian Roxburgh Director · appointed 2025
- Stephen Charles Aldridge Director · appointed 2017
- Thomas Wood Director · appointed 2022
- James Barnwell Director · appointed 2024
Directors past 6 years
- Gary Paul Mckenzie-Smith Director · appointed 2014
- Richard Neville Green Director · appointed 2015
- Stephen Charles Aldridge Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Brian Roxburgh Director · appointed 2025
- Thomas Wood Director · appointed 2022
- James Barnwell Director · appointed 2024
Portfolio (4)
- Laure Duhot Director · appointed 2025
- Gary Paul Mckenzie-Smith Director · appointed 2014
- Richard Neville Green Director · appointed 2015
- Stephen Charles Aldridge Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Jessica Anne Blakely Director · appointed 2024 · resigned 2025
- Carmen Maria Suarez Garcia Director · appointed 2024 · 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.
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
- Saltaire Housing LTD 2 shared directors
Connected through a shared director
- Lauderdale House Society Limited 1 shared director
- 20 Arundel Gardens Management Limited 1 shared director
- Local Trust 1 shared director
- Venn Finance Services Limited 1 shared director
- Seven Summits Financial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09280030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2014 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Venn Partners LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PRS Finance PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Brian Roxburgh Director · appointed 2025
- Laure Duhot Director · appointed 2025
- James Barnwell Director · appointed 2024
- Thomas Wood Director · appointed 2022
- Stephen Charles Aldridge Director · appointed 2017
- Richard Neville Green Director · appointed 2015
- Gary Paul Mckenzie-Smith Director · appointed 2014
Show 13 former officers
- Jessica Anne Blakely Director · appointed 2024 · resigned 2025
- Carmen Maria Suarez Garcia Director · appointed 2024 · resigned 2025
- Caroline Elizabeth Winter Director · appointed 2022 · resigned 2023
- Sarah Frances Richards Director · appointed 2020 · resigned 2022
- Ann Louise Minford Director · appointed 2018 · resigned 2020
- Scott Andrew Dennison Director · appointed 2017 · resigned 2022
- Steven James Evison Director · appointed 2015 · resigned 2018
- Mark Edward Davenport Hitchen Director · appointed 2015 · resigned 2017
- Peter Henry Impey Director · appointed 2015 · resigned 2025
- Roger Martin Francis Bright Director · appointed 2015 · resigned 2024
- Paul House Director · appointed 2014 · resigned 2023
- Jonathan Charles Llewellyn Clayton Director · appointed 2014 · resigned 2015
- Eystein Eriksrud Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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