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Company

Options Consultancy Services Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Helen Blackholly 2023-2025 Director View profile
  2. Anna Mackay 2021-2023 Director View profile
  3. John Lyth Sayers 2019-2025 Director View profile
  4. Anne Austen 2017-2020 Director View profile
  5. Jonathan Geoffrey Elms 2013-2021 Director View profile
  6. Philip Dow Harvey 2013-2021 Director View profile
  7. Timothy Morton Rutter 2013-2017 Director View profile
  8. Dr Anthony Barnett 2008-2011 Director View profile
  9. Humphrey, Linda Patricia, Doctor 2007-2010 Director View profile
  10. Todd Petersen 2006-2013 Director View profile
  11. Floris Leenen 2005-2006 Director View profile
  12. Dana Scott Hovig 2003-2013 Director View profile
  13. Michael William Adler 2002-2011 Director View profile
  14. Potts, David Malcolm, Doctor 1993-1996 Director View profile
  15. Henrietta Christina Search 1992-2011 Director View profile
  16. Edgar William Stanford 1992-2007 Director View profile
  17. Dr Timothy Reuben Ladbroke Black 1992-2014 Director View profile
  18. Timothy Dyson 2000 Director View profile
  19. Helen Clifford 2020-2022 Secretary View profile
  20. Solscan Limited 2007-2019 Corporate-secretary View profile
  21. Andrew John Lutley 1992-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £2,537,869 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • DFID 6704 Health System Strengthening for Urban Health in Bangladesh Buyer: DEPARTMENT FOR INTERNATIONAL DEVELOPMENT £2,537,869 2015-03-13 CPV 75211000 Source: Contracts Finder

    Actual CPV code is ‘75211200 Foreign Economic-Aid Related Services’. The objective of the health system strengthening component is to provide focussed support to create a more harmonised and supportive environment for urban health throug…

About

Incorporated
09/03/1992

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. Options Consultancy Services Limited is controlled by MSI Reproductive Choices
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MSI Reproductive Choices.

3 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.

3 directors on the board

8.7y median 9.1y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

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.

Sources

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

Record details
Company number
02695347
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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