Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05592654

Mysa Care (Ardour) Limited

Private Limited Company · Wokingham

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mysa Care And Support LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-03 · No cessation recorded

Source record 108665612
Show 2 ceased records
EM
Ms Elizabeth Ann MarlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-03

Source record 110787513
NW
Mr Nicholas Graeme WhimpannyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-03

Source record 110787515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
TM
Torsten MackCurrent director
Appointed 2024-07-03 · 2 yrs · Investment Director
+32 others
MG
Mark GrossCurrent director
Appointed 2024-07-03 · 2 yrs · Investment Manager
+30 others
CB
Christopher BreenCurrent director
Appointed 2024-07-03 · 2 yrs · Chief Executive Officer
+16 others
Show 4 historical appointments
CH
Connor HamiltonResigned director
Resigned 2024-09-09 · Director
NW
Nicholas WhimpannyResigned director
Resigned 2012-01-13 · 12 yrs · Director
CB
Charles BassettResigned secretary
Resigned 2005-10-14 · 5 yrs
EM
Elizabeth MarlandResigned director
Resigned 2005-10-14 · 18 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active