First Option Healthcare Limited
Company 09741480 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J19 Care Services LTD 4 shared directors
- First Option Support Services LTD 3 shared directors
- J19 Group LTD 3 shared directors
- First Option Group LTD 2 shared directors
- Refiners Club LTD 2 shared directors
- J19 Residential LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09741480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2015 |
| Address | 4TH FLOOR, 22 UPPER GROUND, BLACKFRIARS, LONDON, SE1 9AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- First Option Healthcare Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Fraser James Higgs ceased British
ownership of shares 50-75% voting rights 50-75% - Mrs Catherine Malambo Silwimba ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Sarah Higgs ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Hetherington, Kim Louise Director · appointed 2023
- Barnes, Nikolas Director · appointed 2023
- Dobson, Rebecca Claire Director · appointed 2019
- Higgs, Fraser James Director · appointed 2019
- Griffiths, Danny Former Director · appointed 2023 · resigned 2026
- Dennis, Sarah Emily Former Director · appointed 2023 · resigned 2024
- Wilson, Maria Former Director · appointed 2022 · resigned 2022
- Harrap, Randle Charles Anthony Former Director · appointed 2021 · resigned 2022
- Perry, Linda Yvonne Former Director · appointed 2018 · resigned 2019
- Silwimba, Catherine Malambo Former Director · appointed 2016 · resigned 2022
- Cocks, Stuart Former Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record