Mysa Care (Holdco) Limited
Company 13860223 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.
4 directors on the board
- Torsten Alexander Mack Director · appointed 2022
- Mark Daniel Gross Director · appointed 2022
- Christopher Carl Breen Director · appointed 2025
- Doug Quinn Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Doug Quinn Director · appointed 2024
Portfolio (3)
- Torsten Alexander Mack Director · appointed 2022
- Mark Daniel Gross Director · appointed 2022
- Christopher Carl Breen Director · appointed 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.
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
- Mysa Care (Tall Oaks) Limited 3 shared directors
- Mysa Care (the Chestnuts) Limited 3 shared directors
- Partnership of Care Limited 3 shared directors
- Mysa Care (Blue Cedars) Limited 3 shared directors
- Mysa Care (Ardour) Limited 3 shared directors
- Mysa Care (the Chestnuts Holdco) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13860223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2022 |
| Address | OFFICE 7 TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Pulford Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mysa Care and Support Limited
75-100% shares, 75-100% voting · notified 2022-02-04
Officers (6)
- Christopher Carl Breen Director · appointed 2025
- Doug Quinn Director · appointed 2024
- Torsten Alexander Mack Director · appointed 2022
- Mark Daniel Gross Director · appointed 2022
Show 2 former officers
- Connor Hamilton Director · appointed 2023 · resigned 2025
- David Edward Holland Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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