Respite Breaks Limited
Company 03885446 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Options Autism (1.2) Limited 2 shared directors
- Options Autism (1.1) Limited 2 shared directors
Connected through a shared director
- Care Management Group Limited 1 shared director
- Achieve Together Limited 1 shared director
- Oscarvale LTD 1 shared director
- CMG Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03885446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1999 |
| Address | SUITE 1 & 2, FAIRMOUNT HOUSE, BULL HILL, LEATHERHEAD, SURREY, KT22 7AH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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
Officers (12)
- Alice Sian Rhiannon Dixie Secretary · appointed 2026
- Zak Simon Houlahan Director · appointed 2025
- Christopher Ian Saunders Director · appointed 2025
Show 9 former officers
- Mary Joanne Logue Secretary · appointed 2023 · resigned 2025
- Richard Power Director · appointed 2021 · resigned 2025
- Christopher Duffy Secretary · appointed 2021 · resigned 2023
- David Jon Leatherbarrow Director · appointed 2021 · resigned 2025
- Richard John Cooke Director · appointed 2021 · resigned 2025
- Veronica Mary Winter Director · appointed 2001 · resigned 2019
- Christopher Edward Winter Director · appointed 2001 · resigned 2021
- Christine Dorothy Thorogood Director · appointed 1999 · resigned 2009
- Neil Grant Thorogood Secretary · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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