Mysa Care (Tall Oaks) Limited
Company 03563622 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mysa Care (the Chestnuts) Limited 3 shared directors
- Partnership of Care Limited 3 shared directors
- Mysa Care (Blue Cedars) Limited 3 shared directors
- Mysa Care (Ardour) Limited 3 shared directors
- Mysa Care (the Chestnuts Holdco) Limited 3 shared directors
- POC Investments LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03563622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1998 |
| Address | OFFICE 7 TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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
Officers (17)
- Mark Daniel Gross Director · appointed 2022
- Christopher Carl Breen Director · appointed 2022
- Torsten Alexander Mack Director · appointed 2019
Show 14 former officers
- Connor Hamilton Director · appointed 2023 · resigned 2025
- David Edward Holland Director · appointed 2022 · resigned 2023
- David John Taylor Director · appointed 2015 · resigned 2019
- Grant Leslie Whitehouse Secretary · appointed 2006 · resigned 2022
- David Ian Brierley Director · appointed 2005 · resigned 2009
- Nicholas Peter Lewis Director · appointed 2005 · resigned 2015
- Graham Nicholas Elliott Director · appointed 2003 · resigned 2022
- David Lowe Director · appointed 2002 · resigned 2004
- Michael John Newman Director · appointed 1999 · resigned 2003
- David Stewart Howard Director · appointed 1998 · resigned 1998
- Tony Michael Mcging Secretary · appointed 1998 · resigned 2006
- Harold Albert Oldridge Director · appointed 1998 · resigned 2001
- Keith Lassman Secretary · appointed 1998 · resigned 1998
- Michael Harris Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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