Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Operational (UK) Limited

Operational (UK) Limited is an active UK company (number 02589285), incorporated 1991, with 4 current directors including Thomas Arthur Davies and Emma Louise Allsopp. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Operational (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Maria Faulkner 2015-2020 Director View profile
  2. Paulus Christiaan Wilhelmus Van Dillen 2011-2012 Director View profile
  3. James Michael Colston 2003-2016 Director View profile
  4. Luc Stienard Somers 2002-2005 Director View profile
  5. Alan Parsons 2001-2002 Director View profile
  6. Charles Dishington Watson 2001-2002 Director View profile
  7. Andrew Simon Nield 2001-2002 Director View profile
  8. Michael Henry Stainer 2000-2000 Director View profile
  9. John Nigel Deacon 2000-2001 Director View profile
  10. Alan Macdonald 1998-2001 Director View profile
  11. Pauline Clare Constantine 1996-2000 Director View profile
  12. Heinrich Jozeph Rolfes 1995 Director View profile
  13. Ernst Heijboer 2011-2015 Secretary View profile
  14. Don Scott 2002-2011 Secretary View profile
  15. Stephen Anthony Harris 2000-2002 Secretary View profile
  16. Donald Owen Scott 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/03/1991

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.

Group

  1. Operational (UK) Limited is controlled by Operational Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Operational Group Limited is controlled by Ronald Howard Constantine
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ronald Howard Constantine.

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.

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.

4 directors on the board

13.2y median 7y
average tenure
35.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2

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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02589285
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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