---
title: "MYTHEAVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3c3370e-e95b-52fe-abed-8f9d73f1bdaf
json: https://whiteintel.dev/api/public/dossier/e3c3370e-e95b-52fe-abed-8f9d73f1bdaf
identifier: oo:GB-COH-01409842
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MYTHEAVE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01409842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3c3370e-e95b-52fe-abed-8f9d73f1bdaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3c3370e-e95b-52fe-abed-8f9d73f1bdaf  

## Ownership & control

### Owners / controllers

- **Ms Yvette Marie Farrell** (beneficial owner) — https://whiteintel.dev/entity/9d3a6ce3-cdea-52ae-9753-9e86a98aa47d
- **Ms Yvette Marie Farrell** (beneficial owner) — https://whiteintel.dev/entity/f725de53-d6b0-4722-b42b-f48ce8782955

### UBO chain (walk to the ultimate owner)

1. **Ms Yvette Marie Farrell** — beneficial owner → *MYTHEAVE LIMITED*
1. **Ms Yvette Marie Farrell** — beneficial owner → *MYTHEAVE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01409842`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-01-17
- **Registered office:** 1 Aston Court, Aston Ingham, Nr Ross-On-Wye, Herefordshire, HR9 7LS
- **SIC:** 70100

### Officers

- FARRELL, Yvette Marie — secretary · British · appointed 2008-06-03
- ELLIOTT, Sharon Louise — director · British · appointed 2026-03-05
- FARRELL, Yvette Marie — director · English · appointed 2026-01-09
- WARD, Michael — director · British · appointed 2017-04-05
- FARRELL, Yvette Marie — secretary · British · appointed 1994-09-18 · resigned 2005-06-07
- MEADE, Barry Victor — secretary · British · appointed 2005-06-07 · resigned 2008-06-04
- STOKOE, Beverley Jane — secretary · British · resigned 1994-09-01
- FARRELL, Yvette Marie — director · British · appointed 2003-12-20 · resigned 2008-06-03
- HAKE, Martyn John — director · British · appointed 2008-06-03 · resigned 2013-07-30
- HOWLEY, Esther Louise — director · British · appointed 1999-11-18 · resigned 2003-12-20
- JENNINGS, Steve — director · British · appointed 2013-07-31 · resigned 2017-03-22
- MILLAR, Simon — director · British · appointed 2003-12-23 · resigned 2005-06-07
- NIGHTINGALE, Jo — director · British · resigned 1996-11-03
- PHILLIPS, Steven John — director · British · appointed 1995-03-05 · resigned 2003-12-20
- SACKETT, Graham — director · British · appointed 1996-11-03 · resigned 2002-09-01
- SCOTCHMER, Adam — director · British · resigned 1995-03-05
- WATHEW, Peter — director · British · resigned 1993-08-07
- WHITEHEAD, Adrian — director · British · resigned 1999-11-16

### Beneficial owners (Persons with Significant Control)

- Ms Yvette Marie Farrell — right to appoint and remove directors as firm · individual PSC — since 2017-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01409842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MYTHEAVE LIMITED**. Human view: https://whiteintel.dev/entity/e3c3370e-e95b-52fe-abed-8f9d73f1bdaf · Structured JSON: https://whiteintel.dev/api/public/dossier/e3c3370e-e95b-52fe-abed-8f9d73f1bdaf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._