Safe Haven Care Home and Lodges Limited

Company 07151479 Active

Connected board network

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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.

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.

directors on the board

1.3y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 19Business services 10Hospitality 10Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Partnership of Care Limited 4 shared directors
Mysa Care (Tall Oaks) Limited 3 shared directors
Mysa Care (the Chestnuts) 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07151479
Status	Active
Type	Private Limited Company
Incorporated	09/02/2010
Address	TREDOMEN GATEWAY TREDOMEN BUSINESS PARK, YSTRAD MYNACH, HENGOED, CF82 7EH
Accounts next due	31/03/2027
Accounts last made up	28/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Mysa Care and Support Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Davina Edwards ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Dafydd Jason Edwards ceased 2025 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (5)

Torsten Alexander Mack Director · appointed 2025
Mark Daniel Gross Director · appointed 2025
Shane James Pocock Director · appointed 2025
Christopher Carl Breen Director · appointed 2025

Show 1 former officer

Dafydd Jason Edwards Director · appointed 2010 · resigned 2025

Directors and officers on the Companies House record, current and former.

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