Company
Options Consultancy Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Options Consultancy Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Helen Blackholly 2023-2025 View profile
- Anna Mackay 2021-2023 View profile
- John Lyth Sayers 2019-2025 View profile
- Anne Austen 2017-2020 View profile
- Jonathan Geoffrey Elms 2013-2021 View profile
- Philip Dow Harvey 2013-2021 View profile
- Timothy Morton Rutter 2013-2017 View profile
- Dr Anthony Barnett 2008-2011 View profile
- Humphrey, Linda Patricia, Doctor 2007-2010 View profile
- Todd Petersen 2006-2013 View profile
- Floris Leenen 2005-2006 View profile
- Dana Scott Hovig 2003-2013 View profile
- Michael William Adler 2002-2011 View profile
- Potts, David Malcolm, Doctor 1993-1996 View profile
- Henrietta Christina Search 1992-2011 View profile
- Edgar William Stanford 1992-2007 View profile
- Dr Timothy Reuben Ladbroke Black 1992-2014 View profile
- Timothy Dyson 2000 View profile
- Helen Clifford 2020-2022 View profile
- Solscan Limited 2007-2019 View profile
- Andrew John Lutley 1992-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £2,537,869 totalFrom 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
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.
- MSI Reproductive Choices
75-100% shares · notified 2016-04-06
Group
- 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
- Simon Robert Guy Cooke Director · appointed 2013
- Megan Alisa Mcillwain Elliott Director · appointed 2017
- James Harcourt Director · appointed 2022
Directors past 6 years
- Simon Robert Guy Cooke Director · appointed 2013
- Megan Alisa Mcillwain Elliott Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Megan Alisa Mcillwain Elliott Director · appointed 2017
Portfolio (2)
- Simon Robert Guy Cooke Director · appointed 2013
- James Harcourt Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Helen Blackholly Director · appointed 2023 · resigned 2025
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data