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Companies/09280030

Prs Operations Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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
Venn Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105863611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
BR
Brian RoxburghCurrent director
Appointed 2025-06-18 · 1 yr · Retired Banker
LD
Laure DuhotCurrent director
Appointed 2025-01-01 · 1 yr · Senior Adviser And Ned
+5 others
JB
James BarnwellCurrent director
Appointed 2024-04-16 · 2 yrs · In-House Counsel
TW
Thomas WoodCurrent director
Appointed 2022-06-20 · 4 yrs · Civil Servant
SA
Stephen AldridgeCurrent director
Appointed 2017-09-28 · 9 yrs · Civil Servant
+1 other
RG
Richard GreenCurrent director
Appointed 2015-09-03 · 11 yrs · Director
CorpCsc Corporate Services London LimitedCurrent secretary
Appointed 2015-03-26 · 11 yrs
+445 others
GM
Gary Mckenzie SmithCurrent director
Appointed 2014-10-24 · 11 yrs · Managing Partner
+11 others
Show 13 historical appointments
CS
Carmen Suarez GarciaResigned director
Resigned 2024-07-09 · 1 yr · Senior Civil Servant
JB
Jessica BlakelyResigned director
Resigned 2024-07-09 · 1 yr · Civil Servant
CW
Caroline WinterResigned director
Resigned 2022-12-14 · Senior Civil Servant
SR
Sarah RichardsResigned director
Resigned 2020-09-23 · 1 yr · Civil Servant
AM
Ann MinfordResigned director
Resigned 2018-06-27 · 2 yrs · Civil Servant
SD
Scott DennisonResigned director
Resigned 2017-07-24 · 4 yrs · Civil Servant
SE
Steven EvisonResigned director
Resigned 2015-09-03 · 2 yrs · Civil Servant
MH
Mark HitchenResigned director
Resigned 2015-09-03 · 1 yr · Civil Servant
RB
Roger BrightResigned director
Resigned 2015-09-03 · 9 yrs · None
PI
Peter ImpeyResigned director
Resigned 2015-09-03 · 9 yrs · None
PH
Paul HouseResigned director
Resigned 2014-12-09 · 8 yrs · Managing Partner
JC
Jonathan ClaytonResigned director
Resigned 2014-12-09 · Managing Partner
EE
Eystein EriksrudResigned director
Resigned 2014-10-24 · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active