Mysense Group LTD
Company 09908877 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.
3 directors on the board
- Pauline Anne Bradley Director · appointed 2023
- Paul James Slater Director · appointed 2023
- Jacquline Mary Gale Director · appointed 2023
2.9y median 2.7y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Pauline Anne Bradley Director · appointed 2023
- Paul James Slater Director · appointed 2023
- Jacquline Mary Gale Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Ashley John Head Director · appointed 2019 · resigned 2025
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.
Finance 9Professional services 6Tech and media 5Property 4Business services 3Construction 2Agriculture 1Manufacturing 1
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
- Mysense LTD 2 shared directors
Connected through a shared director
- Highland and Universal Investments Limited 1 shared director
- Harley Street Concierge LTD 1 shared director
- Stone Hill Park Limited 1 shared director
- Flaxby Park Limited 1 shared director
- Tligence Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09908877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2015 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development63110 - Data processing, hosting and related activities
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.
- Ashley John Head
75-100% voting · notified 2019-04-28 - Lucie Charlotte Glenday ceased 2023-10-23
50-75% voting · notified 2017-11-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mysense LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10 - 12448507
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07
Officers (15)
- Paul James Slater Director · appointed 2023
- Jacquline Mary Gale Director · appointed 2023
- Pauline Anne Bradley Director · appointed 2023
Show 12 former officers
- David John Armour Director · appointed 2024 · resigned 2025
- John C Fletcher Director · appointed 2022 · resigned 2023
- Achille Castrogiovanni Director · appointed 2021 · resigned 2022
- Alistair Smith Director · appointed 2020 · resigned 2022
- Suzie Maccagnan Director · appointed 2019 · resigned 2024
- Robert Geoffrey Tregaskes Director · appointed 2019 · resigned 2020
- Ashley John Head Director · appointed 2019 · resigned 2025
- Christopher James Brophy Director · appointed 2017 · resigned 2019
- Ian Lauder Hutchinson Director · appointed 2016 · resigned 2017
- Laker, Simon, Mr. Director · appointed 2016 · resigned 2023
- Jonathan Paul Savage Director · appointed 2016 · resigned 2019
- Lucie Charlotte Glenday Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record