Management Opportunities Limited
Company SC118578 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.
5 directors on the board
- Andrew Charles George Hayden Director · appointed 2001
- Andrew Derek Pars Director · appointed 2017
- Kevin Richardson Whittle Director · appointed 2010
- Dominic Stefan Dalli Director · appointed 2010
- David John Myers Director · appointed 2010
16.6y median 16.2y
average tenure
25.5y
longest tenure
Directors past 6 years
- Andrew Charles George Hayden Director · appointed 2001
- Andrew Derek Pars Director · appointed 2017
- Kevin Richardson Whittle Director · appointed 2010
- Dominic Stefan Dalli Director · appointed 2010
- David John Myers Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Andrew Charles George Hayden Director · appointed 2001
- Andrew Derek Pars Director · appointed 2017
- Kevin Richardson Whittle Director · appointed 2010
- Dominic Stefan Dalli Director · appointed 2010
- David John Myers Director · appointed 2010
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.
Business services 8Finance 5Health and social care 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.
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 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
- Sovereign Capital Management Services Limited 5 shared directors
- Sovereign Capital Partners LLP 2 shared directors
- BB Shelf 4 LLP 2 shared directors
Connected through a shared director
- Cleeve Lodge Care Limited 1 shared director
- Allied Investments Limited 1 shared director
- KEW Care Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC118578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1989 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
Owned by (1) 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.
- Sovereign Capital Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Murray Security Limited
significant influence · notified 2016-04-06 - Sellco UK Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Clipper Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 - SC Founder IV LP
75-100% voting · notified 2017-06-26 - SC Management II Limited Partnership
75-100% voting · notified 2017-06-26 - SC Founder III LP
75-100% voting · notified 2017-06-26 - SC Management III LP
75-100% voting · notified 2017-06-26 - NSP Management Limited Partnership
75-100% voting · notified 2017-06-26 - SC Management I Limited Partnership
75-100% voting · notified 2017-06-26 - SC Founder V LP
25-50% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2020-09-18 - BB Shelf 6 LP
25-50% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2020-09-18 - SC Founder CV I LP
75-100% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2023-05-30 - Hunters Moor 928 Limited ceased 2017-06-26
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Options Autism (3) Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Eden Care & Support Group Limited ceased 2021-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sellco UK Limited ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Linnaeus Group Limited ceased 2018-06-19
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Outcomes First Group (Operations) 3 Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Hillcrest Care Developments LTD ceased 2019-07-30
significant influence · notified 2016-04-06 - Options Autism (1.2) Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Hamsard 3267 Limited ceased 2017-06-26
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06 - OA2 Adults Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Outcomes First Midco Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Eden Care Solutions Limited ceased 2021-08-25
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Options Autism (1) Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Acorn Care & Education (OPS) LTD ceased 2019-07-30
significant influence · notified 2016-04-06 - Options Group Holdings Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Options Autism Services Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Options Autism (5) Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Select Living Properties Limited ceased 2018-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hillcrest Learning Disability Services LTD ceased 2019-07-30
significant influence · notified 2016-04-06 - Acorn Education and Care Services LTD ceased 2019-07-30
significant influence (firm) · notified 2016-04-06 - Lvtg Holdings Limited ceased 2016-10-03
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Surecare 365 Limited ceased 2019-07-30
significant influence (firm) · notified 2016-04-06 - Options Autism (7) Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Newco Options 2 Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Summacare Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Young Options Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Options Autism (4) Limited ceased 2019-07-30
significant influence (firm) · notified 2016-04-06 - Family Options Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Outcomes First Group (Operations) 4 Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Options Autism Holdings Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Hillcrest Childrens Services (2) Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Options Autism (1.1) Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Christchurch Court Holdings Limited ceased 2017-06-26
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Outcomes First Group Holdings Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Boston Holdco A Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - Partnerships in Children's Services Limited ceased 2019-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hillcrest Childrens Services Limited ceased 2019-07-30
significant influence · notified 2016-04-06 - P Bloom Limited ceased 2019-07-30
significant influence · notified 2016-04-06
+1 more
Officers (15)
- Andrew Derek Pars Director · appointed 2017
- Kevin Richardson Whittle Director · appointed 2010
- Dominic Stefan Dalli Director · appointed 2010
- David John Myers Director · appointed 2010
- Andrew Charles George Hayden Director · appointed 2001
Show 10 former officers
- Ryan James Henry Robson Director · appointed 2001 · resigned 2011
- Michael Needley Director · appointed 2001 · resigned 2017
- Peter John Sutton Brooks Director · appointed 2000 · resigned 2006
- Michael Kevin Peter Grassby Director · appointed 1994 · resigned 2000
- James Edward Heath Director · appointed 1990 · resigned 2001
- Edward Andrew Perronet Sells Director · appointed 1990 · resigned 2000
- Jessica Penelope Knight Director · appointed 1990 · resigned 1991
- John Campbell Rafferty Nominee-director · appointed 1989 · resigned 1989
- Malcolm James Wood Nominee-director · appointed 1989 · resigned 1989
- John Alfred Stoddard Nash Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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