The Governance RegisterEdition 2026 · Compiled 12th July 2026

Operational Solutions LTD

Company 07196015 Active

Connected board network

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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
6.5y median 2.5y
average tenure
16.3y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
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 8Finance 4Property 2Business services 1Hospitality 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07196015
StatusActive
TypePrivate Limited Company
Incorporated19/03/2010
AddressSUNNYSIDE FARM READING ROAD, PADWORTH COMMON, READING, RG7 4QN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

  • Osl Group Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

  • Thiesen, Per Director · appointed 2025
  • Trist, Simon John Director · appointed 2024
  • Legh-Smith, Mark Railton Director · appointed 2010
  • Warren, Andrew Michael Former Director · appointed 2024 · resigned 2026
  • Carey, Daniel Thomas Oliver Former Director · appointed 2023 · resigned 2024
  • Banham, Stephen James Former Director · appointed 2013 · resigned 2023
  • Legh-Smith, Johanna Mary Former Secretary · appointed 2011 · resigned 2018
  • Legh-Smith, Johanna Former Director · appointed 2010 · resigned 2011

Directors and officers on the Companies House record, current and former.

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