Company
Operational Solutions LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Michael Warren 2024-2026 View profile
- Daniel Thomas Oliver Carey 2023-2024 View profile
- Stephen James Banham 2013-2023 View profile
- Johanna Legh-Smith 2010-2011 View profile
- Johanna Mary Legh-Smith 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2010
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.
- OSL Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Operational Solutions LTD
is controlled by OSL Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - OSL Group Limited
is controlled by Mark Railton Legh-Smith
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-11-25 · source: Companies House PSC register
Ultimately controlled by Mark Railton Legh-Smith.
10 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.
Grants received
9 grants · £1,764,601 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £1,450,435 (4 grants)
- Department for Business, Energy and Industrial Strategy · £314,167 (5 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Simon John Trist Director · appointed 2024
- Per Thiesen Director · appointed 2025
- Mark Railton Legh-Smith Director · appointed 2010
Directors past 6 years
- Mark Railton Legh-Smith Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Simon John Trist Director · appointed 2024
- Per Thiesen Director · appointed 2025
- Mark Railton Legh-Smith Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Andrew Michael Warren Director · appointed 2024 · resigned 2026
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
- 07196015
- 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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