Mysa Care (the Chestnuts) Limited
Company 03591586 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mysa Care (Tall Oaks) 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03591586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1998 |
| 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)
Ownership - persons with significant control (1)
- Mysa Care (the Chestnuts Holdco) Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm
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
- Nicholas Peter Lewis Director · appointed 2007 · resigned 2015
- Grant Leslie Whitehouse Secretary · appointed 2006 · resigned 2022
- David Alan Horsgood Director · appointed 2004 · resigned 2005
- Sarah Alice Woodward Director · appointed 2004 · resigned 2005
- Graham Nicholas Elliott Director · appointed 2003 · resigned 2022
- David Lowe Director · appointed 2002 · resigned 2004
- David Ian Brierley Director · appointed 1999 · resigned 2006
- Michael John Newman Director · appointed 1999 · resigned 2002
- Tony Michael Mcging Secretary · appointed 1999 · resigned 2006
- Gayle Jenine Benet Secretary · appointed 1998 · resigned 2004
- Frederick Graham Burch Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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