OA2 Adults Limited
Company 04228353 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.
3
directors on the board
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Health and social care 26Business services 6Finance 3Dormant 2Hospitality 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Achieve Together Limited 3 shared directors
- Care Management Group Limited 2 shared directors
- Oscarvale LTD 2 shared directors
- CMG Homes Limited 2 shared directors
- Care Management Group (Cymru) Limited 2 shared directors
- Alderwood L.L.A. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04228353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2001 |
| 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)
85590 - Other education n.e.c.86900 - Other human health activities
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.
- Achieve Together Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Sovereign Capital Partners LLP ceased 2019-07-30
significant influence · notified 2016-04-06 - Management Opportunities Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Options Group Holdings Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Options Autism (1.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Options Autism (1.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Respite Breaks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Officers (21)
- Alice Sian Rhiannon Dixie Secretary · appointed 2026
- Christopher Ian Saunders Director · appointed 2025
- Rachael Ann Hawkins Director · appointed 2025
- Zak Simon Charles Houlahan Director · appointed 2025
Show 17 former officers
- Christopher John Groom Director · appointed 2024 · resigned 2025
- Mary Joanne Logue Secretary · appointed 2023 · resigned 2025
- Chris Duffy Secretary · appointed 2020 · resigned 2023
- David Jon Leatherbarrow Director · appointed 2019 · resigned 2025
- Jane Ruth Worsley Director · appointed 2014 · resigned 2022
- Rebecca Louise Northall Director · appointed 2014 · resigned 2020
- Richard John Cooke Director · appointed 2014 · resigned 2025
- David Noel Christopher Garman Director · appointed 2013 · resigned 2016
- Tommy Macdonald Milner Director · appointed 2010 · resigned 2012
- Graham Baker Director · appointed 2010 · resigned 2020
- Suzanne Green Secretary · appointed 2009 · resigned 2014
- Clive Edward Firman Director · appointed 2009 · resigned 2010
- Alison Lord Director · appointed 2009 · resigned 2010
- Gareth Price Director · appointed 2006 · resigned 2009
- Robert William Hughes Director · appointed 2004 · resigned 2005
- Trevor Price Director · appointed 2001 · resigned 2009
- Jennifer Price Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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