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Companies/07037178

Family Options Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2009Private 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
Options Group Holdings 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 115852434
Show 2 ceased records
Sovereign Capital Partners LlpCorporate
Significant influence or control

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

Source record 111874325
Management Opportunities LimitedCorporate
Significant influence or control

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

Source record 111874326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
FS
Fiona Sarah Rachel SmithCurrent secretary
Appointed 2025-10-20
RP
Richard PowerCurrent director
Appointed 2025-02-14 · 1 yr · Chief Executive UK
HL
Helen Elizabeth LeckyCurrent director
Appointed 2025-02-14 · 1 yr · Finance Director
+66 others
Show 14 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
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
David Noel Christopher GarmanResigned director
Resigned 2013-04-18 · 2 yrs · Company Director
GB
Graham BakerResigned director
Resigned 2012-10-18 · 7 yrs · Chartered Accountant
TM
Tommy Macdonald MilnerResigned director
Resigned 2010-12-06 · 1 yr · None
SG
Suzanne GreenResigned secretary
Resigned 2009-12-02 · 4 yrs
SG
Suzanne GreenResigned director
Resigned 2009-12-02 · 4 yrs · Company Secretary / Director
CF
Clive FirmanResigned director
Resigned 2009-12-02 · Director
AL
Alison LordResigned director
Resigned 2009-10-10 · 1 yr · None

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active