Mydek Limited

Company 10347247 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.

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

9.9y median 9.9y

average tenure

9.9y

longest tenure

directors past 6 years

0 vs 1 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.

Construction 2Business services 1Dormant 1Finance 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Zest Trading UK Limited 1 shared director
ATW Holdings Limited 1 shared director
Woodridge Developments Limited 1 shared director
Blazeboard Limited 1 shared director
Innovast Limited 1 shared director

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

Company details

Number	10347247
Status	Active
Type	Private Limited Company
Incorporated	26/08/2016
Address	11 ARKWRIGHT ROAD, READING, RG2 0LU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

25110 - Manufacture of metal structures and parts of structures43330 - Floor and wall covering

Ownership - persons with significant control (5)

Mr Tristan James Parsons British
significant influence or control
Benjamin Carl Parsons British
significant influence or control
Wellgrove Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Keith Parsons ceased 2022 British
significant influence or control
Atw Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100%

Officers (6)

Tristan James Parsons Director · appointed 2016
Benjamin Carl Parsons Secretary · appointed 2016

Show 4 former officers

Richard Mcmullan Director · appointed 2024 · resigned 2025
Mark Graham Gilmore Director · appointed 2024 · resigned 2025
Luke Bedford Director · appointed 2022 · resigned 2024
Andrew Keith Parsons Director · appointed 2016 · resigned 2021

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

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