Myriad Group Limited
Company 12541403 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.
6 directors on the board
- Paul Anthony Keith Jeffery Director · appointed 2020
- Helena Jeffery Director · appointed 2020
- Craig Griffin Director · appointed 2020
- Peter Martin Hill Director · appointed 2020
- Jason Lee Ridout Director · appointed 2023
- Derek George Cormack Director · appointed 2020
5.7y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Paul Anthony Keith Jeffery Director · appointed 2020
- Helena Jeffery Director · appointed 2020
- Craig Griffin Director · appointed 2020
- Peter Martin Hill Director · appointed 2020
- Derek George Cormack Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jason Lee Ridout Director · appointed 2023
Portfolio (5)
- Paul Anthony Keith Jeffery Director · appointed 2020
- Helena Jeffery Director · appointed 2020
- Craig Griffin Director · appointed 2020
- Peter Martin Hill Director · appointed 2020
- Derek George Cormack Director · appointed 2020
0
also govern a charity
0
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.
Health and social care 120Finance 17Property 17Professional services 7Business services 6Construction 4Other services 3Dormant 2
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
- 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.
Related organisations
- MHL Holdco Limited 4 shared directors
- Avom LTD 4 shared directors
- Caring Homes (Worthing) Limited 4 shared directors
- Caring Homes (Sandhurst) Limited 3 shared directors
- Caring Homes (Berkshire) Limited 3 shared directors
- Caring Homes (Benson) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12541403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2020 |
| Address | 886 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87100 - Residential nursing care facilities
Owned by (1) 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.
- Paul Anthony Keith Jeffery
50-75% shares, 50-75% voting, appoints directors · notified 2020-03-31
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MHL Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03 - Myriad (G) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 - Myriad (O) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 - Myriad (L) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 - Myriad (E) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 - Myriad (T) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 - Myriad (P) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 - Myriad Starlight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 - Myriad (A) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11
Officers (10)
- Jason Lee Ridout Director · appointed 2023
- Paul Anthony Keith Jeffery Director · appointed 2020
- Helena Jeffery Director · appointed 2020
- Craig Griffin Director · appointed 2020
- Peter Martin Hill Director · appointed 2020
- Derek George Cormack Director · appointed 2020
Show 4 former officers
- Andrew David Fraser Dale Director · appointed 2023 · resigned 2024
- Michael Medlicott Director · appointed 2020 · resigned 2023
- Nigel Bennett Schofield Director · appointed 2020 · resigned 2022
- Iain Anderson Corstorphine Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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