Company
Myvak LTD
Myvak LTD is an active UK company (number SC845970), incorporated 2025, with 1 current director, Carol Thomson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- David Clunas Wood 2025-2025 View profile
- Calum William Howard 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/2025
Ownership
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.
- Carol Thomson
75-100% shares, 75-100% voting · notified 2025-12-01 - confirmed: also a director of this company - Calum William Howard ceased 2025-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-22 - David Clunas Wood ceased 2025-12-01
75-100% shares, 75-100% voting · notified 2025-11-30
Group
- Myvak LTD
is controlled by Carol Thomson
Evidence
active 75-100% shares, 75-100% voting · notified 2025-12-01 · source: Companies House PSC register
Ultimately controlled by Carol Thomson.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
1 directors on the board
- Carol Thomson Director · appointed 2025
Left in the last 12 months
- Calum William Howard Director · appointed 2025 · resigned 2025
- David Clunas Wood Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC845970
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data