Mistyglen Limited
Company 04339548 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Paul Thomas Garry Director · appointed 2015
- Martin John Gallagher Director · appointed 2015
Directors past 6 years
- Paul Thomas Garry Director · appointed 2015
- Martin John Gallagher Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Paul Thomas Garry Director · appointed 2015
- Martin John Gallagher Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Gallan Properties Limited 2 shared directors
- Gallan Residential Limited 2 shared directors
- Gallan Developments Limited 2 shared directors
- Gallan Group Limited 2 shared directors
- Galgar Limited 2 shared directors
- Dooland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04339548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2001 |
| Address | GEORGE NOTT HOUSE 3RD FLOOR, 119 HOLLOWAY HEAD, BIRMINGHAM, B1 1QP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Paul Thomas Garry
25-50% shares, 25-50% voting · notified 2016-06-30 - Martin John Gallagher
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company
Officers (13)
- Paul Thomas Garry Director · appointed 2015
- Martin John Gallagher Director · appointed 2015
Show 11 former officers
- Joseph Allen Rathbone Secretary · appointed 2015 · resigned 2026
- Henry William Davis Director · appointed 2014 · resigned 2015
- Neil Gordon Adamson Director · appointed 2014 · resigned 2015
- Paul Edward Hilton Director · appointed 2002 · resigned 2007
- David Alan Eyre Director · appointed 2002 · resigned 2002
- Peter Augustus Knapton Secretary · appointed 2002 · resigned 2015
- Colin Warnock Mclellan Director · appointed 2002 · resigned 2007
- Edwin John Lawrie Director · appointed 2002 · resigned 2007
- Ivor Malcolm Kirstein Secretary · appointed 2002 · resigned 2007
- David John Adams Director · appointed 2002 · resigned 2014
- Robert James Freeman Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record