Mythic Personal Care LTD

Company 10497612 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.

2 directors on the board

Ava Regal Director · appointed 2016
Joe Mallory-Skinner Director · appointed 2016

9.6y median 9.6y

average tenure

9.6y

longest tenure

Directors past 6 years

Ava Regal Director · appointed 2016
Joe Mallory-Skinner Director · appointed 2016

First-time vs portfolio directors

Portfolio (2)

Ava Regal Director · appointed 2016
Joe Mallory-Skinner Director · appointed 2016

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

29 Sussex Square Management Limited 1 shared director
Kingsley Court Hampton Management Limited 1 shared director

Deterministic, from public records.

Company details

Number	10497612
Status	Active
Type	Private Limited Company
Incorporated	25/11/2016
Address	167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

20420 - Manufacture of perfumes and toilet preparations

Owned by (3) 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.

Ava Regal
25-50% shares, 25-50% voting, significant influence · notified 2016-11-25
Caroline Mackenzie ceased 2023-03-06
significant influence · notified 2016-11-25 - confirmed: also a director of this company
Gary Walsh ceased 2023-03-06
significant influence · notified 2016-11-25 - confirmed: also a director of this company

Officers (4)

Ava Regal Director · appointed 2016
Joe Mallory-Skinner Director · appointed 2016

Show 2 former officers

Caroline Mackenzie Director · appointed 2016 · resigned 2023
Gary Walsh Director · appointed 2016 · resigned 2023

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

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