Myrna Limited

Company 02685576 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.3y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 5Professional services 5Finance 3Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

S.W. Tooling Limited 3 shared directors
Myrna Trading Holdings Limited 3 shared directors
Hellermanntyton Limited 2 shared directors
Staeng Limited 1 shared director
Hellermanntyton Data Limited 1 shared director
On-Site Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02685576
Status	Active
Type	Private Limited Company
Incorporated	07/02/1992
Address	GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ
Accounts next due	31/12/2024
Accounts last made up	31/08/2022

Industry (SIC)

27330 - Manufacture of wiring devices

Ownership - persons with significant control (6)

Myrna Trading Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Andrew Wiilliam Dunkerley ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Ian Michael Matthews ceased 2017 British
right to appoint and remove directors
Mrs Janet Lesley Dunkerley ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Pablo Juan Francisco Gutierrez ceased 2017 British
right to appoint and remove directors
Myrna Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Karl Anthony Rush Director · appointed 2023
Andrew Thomas James Leyland Director · appointed 2023
Hayley Ria Foster Director · appointed 2023

Show 6 former officers

Ian Michael Matthews Director · appointed 2004 · resigned 2023
Pablo Juan Francisco Gutierrez Director · appointed 2004 · resigned 2023
Janet Lesley Dunkerley Director · appointed 2003 · resigned 2023
Brenda Marcelle Dunkerley Secretary · appointed 1997 · resigned 2003
Andrew William Dunkerley Director · appointed 1992 · resigned 2023
Jillian Dunkerley Secretary · appointed 1992 · resigned 1997

Directors and officers on the Companies House record, current and former.

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