Company
Myrna Limited
Myrna Limited is an active UK company (number 02685576), incorporated 1992, with 3 current directors including Karl Anthony Rush and Andrew Thomas James Leyland. 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 6
- Janet Lesley Dunkerley 2008-2023 View profile
- Ian Michael Matthews 2004-2023 View profile
- Pablo Juan Francisco Gutierrez 2004-2023 View profile
- Andrew William Dunkerley 1992-2023 View profile
- Brenda Marcelle Dunkerley 1997-2003 View profile
- Jillian Dunkerley 1992-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/1992
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Michael Matthews ceased 2017-02-27
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Janet Lesley Dunkerley ceased 2017-02-27
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Pablo Juan Francisco Gutierrez ceased 2017-02-27
appoints directors · notified 2016-04-06 - Myrna Trading Holdings Limited
75-100% shares, 75-100% voting · notified 2023-01-30 - Myrna Holdings Limited ceased 2023-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-27
Group
- Myrna Limited
is controlled by Ian Michael Matthews
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2017-02-27 · source: Companies House PSC register
Ultimately controlled by Ian Michael Matthews.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
3 directors on the board
- Andrew Thomas James Leyland Director · appointed 2023
- Karl Anthony Rush Director · appointed 2023
- Hayley Ria Foster Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Andrew Thomas James Leyland Director · appointed 2023
- Karl Anthony Rush Director · appointed 2023
- Hayley Ria Foster Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02685576
- Status
- Active - Proposal to Strike off
- 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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