Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Bolton

Options Group Holdings Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Options Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. David Jon Leatherbarrow 2019-2025 Director View profile
  2. Jane Ruth Worsley 2014-2020 Director View profile
  3. Rebecca Louise Northall 2014-2020 Director View profile
  4. David Noel Christopher Garman 2013-2016 Director View profile
  5. Tommy Macdonald Milner 2010-2012 Director View profile
  6. Graham Baker 2010-2020 Director View profile
  7. Stephen Wallace Bradshaw 2009-2012 Director View profile
  8. Clive Edward Firman 2009-2010 Director View profile
  9. Alison Lord 2009-2010 Director View profile
  10. Trevor Price 2009-2009 Director View profile
  11. Gareth Price 2009-2009 Director View profile
  12. Mary Joanne Logue 2023-2025 Secretary View profile
  13. Chris Duffy 2020-2023 Secretary View profile
  14. Suzanne Green 2009-2014 Secretary View profile
  15. Jennifer Price 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
18/05/2009
Registered office
Bolton

Ownership

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.

Group

  1. Options Group Holdings Limited is controlled by P Bloom Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 · source: Companies House PSC register
  2. P Bloom Limited is controlled by Outcomes First Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 · source: Companies House PSC register
  3. Outcomes First Midco Limited is controlled by Outcomes First Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 · source: Companies House PSC register
  4. Outcomes First Group Holdings Limited is controlled by Boston Holdco A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30 · source: Companies House PSC register
  5. Boston Holdco A Limited is controlled by Outcomes First 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 · source: Companies House PSC register
  6. Outcomes First 4 Limited is controlled by Outcomes First 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. Outcomes First 3 Limited is controlled by Outcomes First 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  8. Outcomes First 2 Limited is controlled by Outcomes First 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  9. Outcomes First 1 Limited is controlled by Sscp Spring Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-03 · source: Companies House PSC register
  10. Sscp Spring Bidco Limited is controlled by Sscp Spring Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Options Group Holdings Limited is unusually long; showing the first 10 steps.

11 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

4.8y median 1.4y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Education 63Dormant 20Health and social care 13Finance 11Business services 10Professional services 6Other services 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06909044
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
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