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Companies/04148009

Options Autism (1.1) Limited

Private Limited Company · Leatherhead

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-30 · No cessation recorded

Source record 127418161
Show 2 ceased records
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-30

Source record 127118087
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-30

Source record 127118088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
AD
Alice Sian Rhiannon DixieCurrent secretary
Appointed 2026-06-25
ZH
Zak Simon HoulahanCurrent director
Appointed 2025-03-31 · 1 yr · Chief Executive
+1 other
CS
Christopher SaundersCurrent director
Appointed 2025-03-31 · 1 yr · Finance Director
+30 others
Show 25 historical appointments
RP
Richard PowerResigned director
Resigned 2025-02-14 · Chief Executive Officer UK
HL
Helen Elizabeth LeckyResigned director
Resigned 2025-02-14 · Finance Director
ML
Mary LogueResigned secretary
Resigned 2023-06-05 · 1 yr
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
DL
David LeatherbarrowResigned director
Resigned 2019-12-13 · 5 yrs · Chief Executive
JJ
Jean JanetResigned director
Resigned 2019-12-13 · 5 yrs · Chief Financial Officer
RC
Richard CookeResigned director
Resigned 2014-12-09 · 5 yrs · Director
JW
Jane WorsleyResigned director
Resigned 2014-12-09 · 5 yrs · Chief Operating Officer
RN
Rebecca NorthallResigned director
Resigned 2014-12-09 · 5 yrs · Chartered Accountant
DG
Resigned 2013-04-18 · 2 yrs · Company Director
TM
Tommy Macdonald MilnerResigned director
Resigned 2010-12-06 · 1 yr · None
GB
Graham BakerResigned director
Resigned 2010-04-19 · 9 yrs · Chartered Accountant
SG
Suzanne GreenResigned directorResigned secretary
Resigned 2009-07-02 · 4 yrs · Director
AL
Alison LordResigned director
Resigned 2009-07-02 · 1 yr · Director
CF
Clive FirmanResigned director
Resigned 2009-07-02 · 1 yr · Director
RH
Robert HughesResigned director
Resigned 2002-09-20 · 4 yrs · Finance Director
SS
Symmr SandhuResigned director
Resigned 2001-02-01 · 3 yrs · Director
PS
Paramjeet SandhuResigned director
Resigned 2001-02-01 · 3 yrs · Director
KS
Kulwant SandhuResigned director
Resigned 2001-02-01 · 3 yrs · Company Director
GP
Gareth PriceResigned director
Resigned 2001-02-01 · 6 yrs · Resources Director
TP
Trevor PriceResigned director
Resigned 2001-01-25 · 8 yrs · Executive Chairman
JP
Jennifer PriceResigned directorResigned secretary
Resigned 2001-01-25 · 6 yrs · Administrator

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active