Company · Leatherhead
Respite Breaks Limited
Residential care activities for learning difficulties, mental health and substance abuse
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Richard Power 2021-2025 View profile
- David Jon Leatherbarrow 2021-2025 View profile
- Richard John Cooke 2021-2025 View profile
- Veronica Mary Winter 2001-2019 View profile
- Christopher Edward Winter 2001-2021 View profile
- Christine Dorothy Thorogood 1999-2009 View profile
- Mary Joanne Logue 2023-2025 View profile
- Christopher Duffy 2021-2023 View profile
- Neil Grant Thorogood 1999-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential care activities for learning difficulties, mental health and substance abuse
- Incorporated
- 29/11/1999
- Registered office
- Leatherhead
- Previous names
- Care First Recycling Limited (until 25/02/2019)
W & T Properties Limited (until 14/05/2014)
Ownership
Owned by (4) 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.
- Neil Grant Thorogood ceased 2021-10-25
25-50% shares · notified 2016-04-06 - OA2 Adults Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Options Autism (5) Limited ceased 2024-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 - Options Group Holdings Limited ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30
Group
- Respite Breaks Limited
is controlled by Neil Grant Thorogood
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-10-25 · source: Companies House PSC register
Ultimately controlled by Neil Grant Thorogood.
5 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.
2 directors on the board
- Zak Simon Houlahan Director · appointed 2025
- Christopher Ian Saunders Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Zak Simon Houlahan Director · appointed 2025
- Christopher Ian Saunders Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03885446
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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