Company · Wokingham
Mysa Care (Tall Oaks) Limited
Residential care activities for the elderly and disabled
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Connor Hamilton 2023-2025 View profile
- David Edward Holland 2022-2023 View profile
- David John Taylor 2015-2019 View profile
- David Ian Brierley 2005-2009 View profile
- Nicholas Peter Lewis 2005-2015 View profile
- Graham Nicholas Elliott 2003-2022 View profile
- David Lowe 2002-2004 View profile
- Michael John Newman 1999-2003 View profile
- David Stewart Howard 1998-1998 View profile
- Harold Albert Oldridge 1998-2001 View profile
- Michael Harris 1998-1998 View profile
- Grant Leslie Whitehouse 2006-2022 View profile
- Tony Michael Mcging 1998-2006 View profile
- Keith Lassman 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential care activities for the elderly and disabled
- Incorporated
- 14/05/1998
- Registered office
- Wokingham
- Previous names
- Sonder Care (Tall Oaks) Limited (until 09/08/2023)
Downing (Pirbright Road) Limited (until 08/03/2023)
Ownership
Owned by (1) 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.
- Mysa Care and Support Limited
significant influence (firm) · notified 2016-04-06
Group
- Mysa Care (Tall Oaks) Limited
is controlled by Mysa Care and Support Limited
Evidence
active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Mysa Care and Support Limited
is controlled by Graham Nicholas Elliott
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-02-04 · source: Companies House PSC register
Ultimately controlled by Graham Nicholas Elliott.
8 other companies 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
- Torsten Alexander Mack Director · appointed 2019
- Mark Daniel Gross Director · appointed 2022
- Christopher Carl Breen Director · appointed 2022
Directors past 6 years
- Torsten Alexander Mack Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Torsten Alexander Mack Director · appointed 2019
- Mark Daniel Gross Director · appointed 2022
- Christopher Carl Breen Director · appointed 2022
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
- 03563622
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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