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Operation Florian Limited

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

Network

The large node is Operation Florian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Nicholas Mark Ellis 2019-2026 Director View profile
  2. Mark Ian Brisco 2019-2024 Director View profile
  3. Adrian George Brown 2017-2020 Director View profile
  4. Michael Dayson 2017-2018 Director View profile
  5. Allan James Henson 2014-2017 Director View profile
  6. Bruce Anthony Hoad 2013-2019 Director View profile
  7. Stephen Anthony Jordan 2013-2017 Director View profile
  8. Philip Gratrix 2012-2026 Director View profile
  9. Barry Dixon CBE 2012-2013 Director View profile
  10. Stephen Darby 2012-2014 Director View profile
  11. Michael George Thomas 2012-2013 Director View profile
  12. Stephen Owen-Hughes 2012-2013 Director View profile
  13. Colin Cunliffe 2012-2014 Director View profile
  14. Cathy Jayne Clark 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/2012

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. Operation Florian Limited is controlled by Michael Anthony Doherty
    Evidence
    active significant influence · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Michael Anthony Doherty.

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.

Financials

Net assets
£496,123
Total assets
£496,123
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

9.5y median 12.1y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

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.

Arts and leisure 1Education 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.

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
07909070
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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