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Companies/03596551

Options Autism (1.2) Limited

Dormant Company · Leatherhead

ActiveUnited KingdomIncorporated 1998Private 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 833208
Show 2 ceased records
Significant influence or control

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

Source record 10742645
Significant influence or control

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

Source record 10742646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
AD
Alice Sian Rhiannon DixieCurrent secretary
Appointed 2026-06-25
ZH
Zak Simon HoulahanCurrent director
Appointed 2025-03-31 · 1 yr · Chief Executive
CS
Christopher SaundersCurrent director
Appointed 2025-03-31 · 1 yr · Finance Director
+30 others
Show 26 historical appointments
RP
Richard PowerResigned director
Resigned 2025-02-14 · Chief Executive Officer
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 directorResigned secretary
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
PS
Paramjeet SandhuResigned director
Resigned 2000-01-01 · 4 yrs · Director
KS
Kulwant SandhuResigned director
Resigned 2000-01-01 · 4 yrs · Director
GP
Gareth PriceResigned director
Resigned 2000-01-01 · 7 yrs · Resources Dirctor
JP
Jennifer PriceResigned directorResigned secretary
Resigned 2000-01-01 · 7 yrs · Administrator
TP
Trevor PriceResigned director
Resigned 1998-07-10 · 10 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