Respite Breaks Limited
Residential care activities for learning difficulties, mental health and substance abuse · Leatherhead
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedOa2 Adults LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-30 · No cessation recorded
Source record 127641473Show 3 ceased records
Options Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-30 · Ceased 2024-09-30
Source record 123666024Options Autism (5) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-25 · Ceased 2024-05-30
Source record 129350732NT
Mr Neil Grant ThorogoodIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-25
Source record 122767166People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalAD
Alice Sian Rhiannon DixieCurrent secretary
Appointed 2026-06-25
Show 12 historical appointments
ML
Mary LogueResigned secretary
Resigned 2023-06-05 · 1 yr
CD
Christopher DuffyResigned secretary
Resigned 2021-10-25 · 1 yr
RP
Richard PowerResigned director
Resigned 2021-10-25 · 3 yrs · Director
DL
David LeatherbarrowResigned director
Resigned 2021-10-25 · 3 yrs · Director
RC
Richard CookeResigned director
Resigned 2021-10-25 · 3 yrs · Director
CW
Christopher WinterResigned director
Resigned 2001-08-17 · 20 yrs · Managing Director
VW
Veronica WinterResigned director
Resigned 2001-08-17 · 17 yrs · Director
KB
Kevin BrewerResigned director
Resigned 1999-11-29
SB
Suzanne BrewerResigned secretary
Resigned 1999-11-29
NT
Resigned 1999-11-29 · 21 yrs · Company Director
CT
Christine ThorogoodResigned director
Resigned 1999-11-29 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active