Mytag. Limited
Company 08039799 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.
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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.
2 directors on the board
- Paul Basey Director · appointed 2024
- David Jonathan Fuller-Watts Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Paul Basey Director · appointed 2024
Portfolio (1)
- David Jonathan Fuller-Watts 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.
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.
Connected through a shared director
- Mallcomm Limited 1 shared director
- Project Rome Topco Limited 1 shared director
- Project Rome Bidco Limited 1 shared director
- Project Rome Midco Limited 1 shared director
- Mallcomm Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08039799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2012 |
| Address | 4 BEACON HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, IP32 7AR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 30/04/2024 |
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.
- Michael Arthur George ceased 2024-10-29
75-100% voting · notified 2016-04-06 - Mallcomm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10270421
75-100% shares · notified 2022-04-12
Officers (8)
- Paul Basey Director · appointed 2024
- David Jonathan Fuller-Watts Director · appointed 2024
Show 6 former officers
- Paul John Kenny Director · appointed 2017 · resigned 2024
- Ian Steven Kenny Director · appointed 2017 · resigned 2024
- Andrea Horn Director · appointed 2017 · resigned 2024
- Brynley Richards Cole Director · appointed 2013 · resigned 2016
- John Charles Director · appointed 2012 · resigned 2024
- Michael Arthur George Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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