Options Group Holdings Limited
Activities of head offices · Bolton
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedP Bloom LimitedCorporate
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 114384109Show 2 ceased records
Management Opportunities LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-30
Source record 106834089Sovereign Capital Partners LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-30
Source record 106902322People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalFS
Fiona Sarah Rachel SmithCurrent secretary
Appointed 2025-10-03 · 1 yr
RP
Richard PowerCurrent director
Appointed 2025-02-14 · 1 yr · Chief Executive Officer UK
Show 18 historical appointments
ML
Mary LogueResigned secretary
Resigned 2023-06-05 · 2 yrs
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
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
RC
Richard CookeResigned director
Resigned 2014-12-09 · 10 yrs · Director
DG
David Noel Christopher GarmanResigned director
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
SB
Stephen BradshawResigned director
Resigned 2009-09-03 · 3 yrs · Director
SG
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
JP
Jennifer PriceResigned secretary
Resigned 2009-05-18
GP
Gareth PriceResigned director
Resigned 2009-05-18 · Resources Director
TP
Trevor PriceResigned director
Resigned 2009-05-18 · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active