Options Group Holdings Limited
Company 06909044 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
- Richard Power Director · appointed 2025
- Richard John Cooke Director · appointed 2014
- Helen Elizabeth Lecky Director · appointed 2025
Directors past 6 years
- Richard John Cooke Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Richard Power Director · appointed 2025
- Richard John Cooke Director · appointed 2014
- Helen Elizabeth Lecky 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
- WP Associates Limited 3 shared directors
- The London Children's Practice (2009) Limited 3 shared directors
- P Bloom Limited 3 shared directors
- Gilmourbanks Limited 2 shared directors
- High Trees Limited 2 shared directors
- Care First Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06909044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2009 |
| Address | ATRIA, SPA ROAD, BOLTON, BL1 4AG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- P Bloom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - 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
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newco Options 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Young Options Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Acorn Care & Education (OPS) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Options Autism (3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Outcomes First Group (Operations) 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Family Options Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Care First Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 - Outcomes First Group (Operations) 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-24 - OA2 Adults Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Options Autism (1) Limited ceased 2024-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Options Autism (5) Limited ceased 2024-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Options Autism (4) Limited ceased 2024-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Hillcrest Childrens Services (2) Limited ceased 2024-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 - Respite Breaks Limited ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30
Officers (19)
- Fiona Sarah Rachel Smith Secretary · appointed 2025
- Richard Power Director · appointed 2025
- Helen Elizabeth Lecky Director · appointed 2025
- Richard John Cooke Director · appointed 2014
Show 15 former officers
- 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 2020
- Rebecca Louise Northall Director · appointed 2014 · resigned 2020
- David Noel Christopher Garman Director · appointed 2013 · resigned 2016
- Tommy Macdonald Milner Director · appointed 2010 · resigned 2012
- Graham Baker Director · appointed 2010 · resigned 2020
- Stephen Wallace Bradshaw Director · appointed 2009 · resigned 2012
- Suzanne Green Secretary · appointed 2009 · resigned 2014
- Clive Edward Firman Director · appointed 2009 · resigned 2010
- Alison Lord Director · appointed 2009 · resigned 2010
- Trevor Price Director · appointed 2009 · resigned 2009
- Jennifer Price Secretary · appointed 2009 · resigned 2009
- Gareth Price Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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