Company · Wokingham
Mysa Care (Ardour) Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Connor Hamilton 2024-2025 View profile
- Nicholas Graeme Whimpanny 2012-2024 View profile
- Elizabeth Ann Marland 2005-2024 View profile
- Charles Arthur Bassett 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 14/10/2005
- Registered office
- Wokingham
- Previous names
- EAM House Limited (until 14/10/2024)
Elizabeth Marland Children's Respite Care Limited (until 31/08/2017)
Ownership
Owned by (3) 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.
- Elizabeth Ann Marland ceased 2024-07-03
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Nicholas Graeme Whimpanny ceased 2024-07-03
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mysa Care and Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03
Group
- Mysa Care (Ardour) Limited
is controlled by Elizabeth Ann Marland
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2024-07-03 · source: Companies House PSC register
Ultimately controlled by Elizabeth Ann Marland.
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 2024
- Mark Daniel Gross Director · appointed 2024
- Christopher Carl Breen Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Torsten Alexander Mack Director · appointed 2024
- Mark Daniel Gross Director · appointed 2024
- Christopher Carl Breen Director · appointed 2024
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
- 05592654
- 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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