---
title: "NEWCO OPTIONS 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b563bbd8-7144-56ec-8cc3-d34b807fbb0d
json: https://whiteintel.dev/api/public/dossier/b563bbd8-7144-56ec-8cc3-d34b807fbb0d
identifier: oo:GB-COH-07037176
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWCO OPTIONS 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07037176`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b563bbd8-7144-56ec-8cc3-d34b807fbb0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b563bbd8-7144-56ec-8cc3-d34b807fbb0d  

## Ownership & control

### Owners / controllers

- **OPTIONS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bc784c1-834c-5a58-be5f-e9ab5cd33961
- **SOVEREIGN CAPITAL PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/dce74709-af5b-5fa5-a209-4ad69d1c14ff
- **MANAGEMENT OPPORTUNITIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/53ab37e3-a3f6-563f-8dd1-d48443be6af6
- **OPTIONS GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bc784c1-834c-5a58-be5f-e9ab5cd33961

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07037176`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-10-10
- **Registered office:** Atria, Spa Road, Bolton, BL1 4AG, England
- **SIC:** 99999

### Officers

- SMITH, Fiona Sarah Rachel — secretary · appointed 2025-10-20
- LECKY, Helen Elizabeth — director · English · appointed 2025-02-14
- POWER, Richard — director · Irish · appointed 2025-02-14
- DUFFY, Chris — secretary · appointed 2020-11-06 · resigned 2023-05-31
- GREEN, Suzanne Rebecca — secretary · British · appointed 2009-12-02 · resigned 2014-03-06
- LOGUE, Mary Joanne — secretary · appointed 2023-06-05 · resigned 2025-09-30
- BAKER, Graham — director · British · appointed 2012-10-18 · resigned 2020-01-31
- COOKE, Richard John — director · British · appointed 2014-12-09 · resigned 2020-01-31
- FIRMAN, Clive Edward — director · British · appointed 2009-12-02 · resigned 2010-07-31
- GARMAN, David Noel Christopher — director · British · appointed 2013-04-18 · resigned 2016-03-07
- GREEN, Suzanne — director · British · appointed 2009-12-02 · resigned 2014-03-06
- JANET, Jean-Luc Emmanuel — director · French · appointed 2019-12-13 · resigned 2025-02-14
- LEATHERBARROW, David Jon — director · British · appointed 2019-12-13 · resigned 2025-02-14
- LORD, Alison — director · British · appointed 2009-10-10 · resigned 2010-11-26
- MACDONALD MILNER, Tommy — director · British · appointed 2010-12-06 · resigned 2012-10-19
- NORTHALL, Rebecca Louise — director · British · appointed 2014-12-09 · resigned 2020-01-31
- WORSELY, Jane Ruth — director · British · appointed 2014-12-09 · resigned 2020-01-31

### Beneficial owners (Persons with Significant Control)

- [Options Group Holdings Limited](https://whiteintel.dev/entity/7bc784c1-834c-5a58-be5f-e9ab5cd33961) — 75–100% shares · corporate PSC · England — since 2019-07-30
- [Sovereign Capital Partners Llp](https://whiteintel.dev/entity/dce74709-af5b-5fa5-a209-4ad69d1c14ff) — significant influence or control · corporate PSC · England — ceased 2019-07-30
- [Management Opportunities Limited](https://whiteintel.dev/entity/53ab37e3-a3f6-563f-8dd1-d48443be6af6) — significant influence or control · corporate PSC · Scotland — ceased 2019-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07037176
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07037176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWCO OPTIONS 2 LIMITED**. Human view: https://whiteintel.dev/entity/b563bbd8-7144-56ec-8cc3-d34b807fbb0d · Structured JSON: https://whiteintel.dev/api/public/dossier/b563bbd8-7144-56ec-8cc3-d34b807fbb0d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._