Options Consultancy Services Limited

Company 02695347 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.7y median 9.1y

average tenure

12.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Options for International Health 2 shared directors

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

Company details

Number	02695347
Status	Active
Type	Private Limited Company
Incorporated	09/03/1992
Address	1 CONWAY STREET, LONDON, W1T 6LP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Msi Reproductive Choices
ownership of shares 75-100%

Officers (24)

Harcourt, James Director · appointed 2022
Elliott, Megan Alisa Mcillwain Director · appointed 2017
Cooke, Simon Robert Guy Director · appointed 2013
Blackholly, Helen Former Director · appointed 2023 · resigned 2025
Mackay, Anna Former Director · appointed 2021 · resigned 2023
Clifford, Helen Former Secretary · appointed 2020 · resigned 2022
Sayers, John Lyth Former Director · appointed 2019 · resigned 2025
Austen, Anne Former Director · appointed 2017 · resigned 2020
Elms, Jonathan Geoffrey Former Director · appointed 2013 · resigned 2021
Harvey, Philip Dow Former Director · appointed 2013 · resigned 2021
Rutter, Timothy Morton Former Director · appointed 2013 · resigned 2017
Barnett, Anthony, Dr Former Director · appointed 2008 · resigned 2011
Solscan Limited Former Corporate-secretary · appointed 2007 · resigned 2019
Humphrey, Linda Patricia, Doctor Former Director · appointed 2007 · resigned 2010
Petersen, Todd Former Director · appointed 2006 · resigned 2013
Leenen, Floris Former Director · appointed 2005 · resigned 2006
Hovig, Dana Scott Former Director · appointed 2003 · resigned 2013
Adler, Michael William Former Director · appointed 2002 · resigned 2011
Potts, David Malcolm, Doctor Former Director · appointed 1993 · resigned 1996
Search, Henrietta Christina Former Director · appointed 1992 · resigned 2011
Stanford, Edgar William Former Director · appointed 1992 · resigned 2007
Lutley, Andrew John Former Secretary · appointed 1992 · resigned 2020
Black, Timothy Reuben Ladbroke, Dr Former Director · appointed 1992 · resigned 2014
Dyson, Timothy Former Director · resigned 2000

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

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