Mysa Care and Support Limited
Company 06623824 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
5.3y median 4.4y
average tenure
7.1y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 39Finance 16Business services 13Hospitality 9Other services 3Construction 2Education 2Property 2
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 (Tall Oaks) Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 06623824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2008 |
| 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)
64209 - Activities of other holding companies n.e.c.
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.
- Graham Nicholas Elliott ceased 2022-02-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Mysa Care (Holdco) Limited
75-100% shares, 75-100% voting · notified 2022-02-04
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mysa Care (Tall Oaks) Limited
significant influence (firm) · notified 2016-04-06 - Mysa Care (Blue Cedars) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Mysa Care (the Chestnuts Holdco) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Mysa Care (Jasmine House) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Mysa Care Supported Living Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07 - Propco SL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07 - POC Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 - EAM Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - EAM Homecare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - Mysa Care (Ardour) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - Safe Haven Care Home and Lodges Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Officers (10)
- Mark Daniel Gross Director · appointed 2022
- Christopher Carl Breen Director · appointed 2022
- Torsten Alexander Mack Director · appointed 2019
Show 7 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 2010 · resigned 2015
- Graham Nicholas Elliott Director · appointed 2008 · resigned 2022
- Grant Leslie Whitehouse Director · appointed 2008 · resigned 2022
- Siobhan Joan Lavery Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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