OPTIONS MANAGEMENT LIMITED
OPTIONS MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02474177, and its current status with Companies House is active. The company was incorporated on 26 February 1990 and lists its registered address as SILVERDALE, NEWCASTLE, United Kingdom. 5 shareholders are on record for OPTIONS MANAGEMENT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for OPTIONS MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PAUL URE, holding 60% — a majority holding — followed by ANN E. WAINWRIGHT at 10%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PAUL URE | 60% | Companies House | |
| ANN E. WAINWRIGHT | 10% | Companies House | |
| EDWARD D. ANDREWS | 10% | Companies House | |
| BRIDGET SCALLY | 10% | Companies House | |
| ANTHONY STUBBS | 5% | Companies House |
Officers
5
The Director of OPTIONS MANAGEMENT LIMITED currently on record is Ann Wainwright; five officers are currently on record for OPTIONS MANAGEMENT LIMITED, filed with Companies House.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPTIONS MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OPTIONS MANAGEMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
OPTIONS MANAGEMENT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OPTIONS MANAGEMENT LIMITED?
Five shareholders are currently on record for OPTIONS MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAUL URE, holding 60% — a majority holding — followed by ANN E. WAINWRIGHT at 10%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is OPTIONS MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OPTIONS MANAGEMENT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OPTIONS MANAGEMENT LIMITED have on record?
5 shareholders are shown on record for OPTIONS MANAGEMENT LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is OPTIONS MANAGEMENT LIMITED's company registration number?
OPTIONS MANAGEMENT LIMITED's registration number is 02474177, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTIONS MANAGEMENT LIMITED still an active company?
OPTIONS MANAGEMENT LIMITED's status on Companies House is listed as active.
When was OPTIONS MANAGEMENT LIMITED incorporated?
OPTIONS MANAGEMENT LIMITED was incorporated on 26 February 1990, according to Companies House.
What is OPTIONS MANAGEMENT LIMITED's registered address?
The registered address on file for OPTIONS MANAGEMENT LIMITED is SILVERDALE, NEWCASTLE, United Kingdom.
What legal structure is OPTIONS MANAGEMENT LIMITED registered as?
OPTIONS MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTIONS MANAGEMENT LIMITED?
The Director of OPTIONS MANAGEMENT LIMITED currently on record is Ann Wainwright; five officers are currently on record for OPTIONS MANAGEMENT LIMITED, filed with Companies House. Management authority at OPTIONS MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTIONS MANAGEMENT LIMITED have a parent company or subsidiaries?
OPTIONS MANAGEMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OPTIONS MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTIONS MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OPTIONS MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OPTIONS MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.