Company
PRS Operations Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Jessica Anne Blakely 2024-2025 View profile
- Carmen Maria Suarez Garcia 2024-2025 View profile
- Caroline Elizabeth Winter 2022-2023 View profile
- Sarah Frances Richards 2020-2022 View profile
- Ann Louise Minford 2018-2020 View profile
- Scott Andrew Dennison 2017-2022 View profile
- Steven James Evison 2015-2018 View profile
- Mark Edward Davenport Hitchen 2015-2017 View profile
- Peter Henry Impey 2015-2025 View profile
- Roger Martin Francis Bright 2015-2024 View profile
- Paul House 2014-2023 View profile
- Jonathan Charles Llewellyn Clayton 2014-2015 View profile
- Eystein Eriksrud 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2014
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.
- Venn Partners LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- PRS Operations Limited
is controlled by Venn Partners LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Venn Partners LLP
is controlled by Kristian Siem
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2020-03-25 · source: Companies House PSC register
Ultimately controlled by Kristian Siem.
24 other companies in this group
- 02462769
- PRS Finance PLC
- Siem OIL Service Invest Limited
- Vecref I GP LLP
- Siem Shipping UK Limited
- Bradenstoke Solar Park Limited
- Venn Partners LLP
- OC381902
- Siem OIL Service Invest Holdings Limited
- 10583809
- Venn Partners Holdings Limited
- Costreturn Limited
- Venn Partners Holdings NO 3 Limited
- Venn Partners Services Limited
- Vecref I Feeder GP LLP
- Siem Capital UK Limited
- SML Payments Limited
- Thirty Hyde Park Gate Limited
- Siem Shipowning Roro Limited
- Seven Yield Renewables Limited
- Hyde Park Gate Mews Limited
- Venn Finance Services Limited
- Venn Partners Holdings NO 2 Limited
- Saltaire Housing LTD
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.
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
- 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
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
- 09280030
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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