Company
Mystole House Limited
Mystole House Limited is an active UK company (number 01432205), incorporated 1979, with 4 current directors including Geraldine Gibbens and Matthew James Cross. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Dean Johnson 2011-2015 View profile
- John Eric Gibbens 2006-2021 View profile
- Steve Casey 2004-2026 View profile
- Justin Rigden 2004-2011 View profile
- James Damian Tudor Wall 2002-2004 View profile
- Dr Donald Ivor Prosser 2000-2026 View profile
- Rebecca Mary Elizabeth Goldsmith 2000-2006 View profile
- Jeremy Stephen Barnes 1998-2002 View profile
- Beryl Joyce 1995-2005 View profile
- Dorothy Myrtle Parfitt 1993-2000 View profile
- Dennis Joyce 1995 View profile
- Simon Hatfield 2004 View profile
- Vera Hawthorn 1994 View profile
- Jack Bornoff 1998 View profile
- Reuben John Parfitt 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/1979
Financials
- Net assets
- £17,618
- Total assets
- £17,618
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £17,618 |
| 2025-11-30 | Not reported | £17,618 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Dr Sylvia Marguerite Prosser Director · appointed 2003
- Kevin Power Director · appointed 2005
- Matthew James Cross Director · appointed 2015
- Geraldine Gibbens Director · appointed 2021
Directors past 6 years
- Dr Sylvia Marguerite Prosser Director · appointed 2003
- Kevin Power Director · appointed 2005
- Matthew James Cross Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Dr Sylvia Marguerite Prosser Director · appointed 2003
- Kevin Power Director · appointed 2005
- Matthew James Cross Director · appointed 2015
- Geraldine Gibbens Director · appointed 2021
Left in the last 12 months
- Steve Casey Director · appointed 2004 · resigned 2026
- Dr Donald Ivor Prosser Director · appointed 2000 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01432205
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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