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Companies/03373050

Operis Business Engineering Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Operis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126409166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
CP
Corinna PinfoldCurrent director
Appointed 2021-12-08 · 4 yrs · Finance Director
+10 others
CorpPraxis Secretaries UK LimitedCurrent secretary
Appointed 2019-10-25 · 6 yrs
+46 others
VA
Veselina AldredCurrent director
Appointed 2011-11-01 · 14 yrs · Company Director
+1 other
CA
Christopher AldredCurrent director
Appointed 2011-11-01 · 14 yrs · Company Director
+2 others
DC
David ColverCurrent director
Appointed 1997-05-14 · 29 yrs · Management Consultant
+10 others
Show 18 historical appointments
HR
Henrietta RoyleResigned director
Resigned 2019-09-03 · 2 yrs · Ceo
PR
Peter RebecchiResigned director
Resigned 2019-01-01 · 2 yrs · Director
VG
Victoria Gascoyne CecilResigned director
Resigned 2016-12-01 · 2 yrs · Company Director
DR
David RoseResigned director
Resigned 2013-05-07 · 6 yrs · Company Director
SW
Simon WilliamsResigned director
Resigned 2007-10-30 · 13 yrs · Company Director
JL
Jane LoaderResigned director
Resigned 2007-08-01 · 13 yrs · Company Director
PB
Paul BryansResigned director
Resigned 2007-02-01 · 6 yrs · Company Director
DT
David ThomasResigned director
Resigned 2006-11-09 · 2 yrs · Company Director
CK
Christopher KirbyResigned director
Resigned 2005-11-24 · 3 yrs · Accountant
PM
Paul MyersResigned director
Resigned 2005-08-01 · 12 yrs · Company Director
EE
Edward ElgarResigned director
Resigned 2003-02-19 · 3 yrs · Chartered Surveyor
PB
Paul ByrneResigned director
Resigned 2003-02-19 · 3 yrs · Chartered Surveyor
CM
Colin MasonResigned director
Resigned 2002-07-10 · 3 yrs · Company Director
AD
Angus DunnResigned director
Resigned 1999-12-03 · 7 yrs · Project Financier
CorpJd Secretariat LimitedResigned secretary
Resigned 1997-09-25 · 22 yrs
CT
Colin TurnhillResigned director
Resigned 1997-05-14 · Management Consultant
HD
Hugh DanielResigned directorResigned secretary
Resigned 1997-05-14 · 12 yrs · Management Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active