Myrna Trading Holdings Limited

Company 12504568 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

3.3y median 3.5y

average tenure

3.5y

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.

Manufacturing 8Professional services 5Construction 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Myrna Limited 3 shared directors
S.W. Tooling Limited 3 shared directors
Hellermanntyton Limited 2 shared directors
Staeng Limited 1 shared director
Hellermanntyton Data Limited 1 shared director
On-Site Limited 1 shared director

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

Company details

Number	12504568
Status	Active
Type	Private Limited Company
Incorporated	09/03/2020
Address	GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

Hellermanntyton Limited
ownership of shares 75-100% voting rights 75-100%
Mr Andrew William Dunkerley ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mr Pablo Juan Francisco Gutierrez ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mr Ian Michael Matthews ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mrs Janet Lesley Dunkerley ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Karl Anthony Rush Director · appointed 2023
Andrew Thomas James Leyland Director · appointed 2023
Hayley Ria Foster Director · appointed 2023

Show 4 former officers

Ian Michael Matthews Director · appointed 2020 · resigned 2023
Pablo Juan Francisco Gutierrez Director · appointed 2020 · resigned 2023
Andrew William Dunkerley Director · appointed 2020 · resigned 2023
Janet Lesley Dunkerley Director · appointed 2020 · resigned 2023

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

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