VAN Hage & Company (Holdings) Limited
Company 00618483 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
- Christopher David Roberts Director
- Maria Clazina Charnley Director
- Clazina Linda Van Hage Director · appointed 2022
- Jennifer Ann Van Hage Director · appointed 2020
- Jacqueline Elizabeth Van Hage Director · appointed 2020
- John Cornelius Van Hage Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Maria Clazina Charnley Director
- Clazina Linda Van Hage Director · appointed 2022
- Jennifer Ann Van Hage Director · appointed 2020
- Jacqueline Elizabeth Van Hage Director · appointed 2020
- John Cornelius Van Hage Director · appointed 2020
Portfolio (1)
- Christopher David Roberts Director
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- HBO Sports and Community Club Limited 1 shared director
- CDR Management Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00618483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1959 |
| Address | C/O ROBERTS & CO LTD, 2 TOWER HOUSE, TOWER CENTRE, HODDESDON, EN11 8UR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Spread Trustee Company Limited ceased 2025-10-24
75-100% shares · notified 2022-11-15
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VAN Hage & Company (Bragbury END) Limited
75-100% shares · notified 2016-04-06 - 01668550
75-100% shares · notified 2016-04-06 - 11036993
25-50% shares · notified 2017-10-30 - VAN Hage & Company Limited ceased 2022-11-09
75-100% shares · notified 2016-04-06
Officers (11)
- Clazina Linda Van Hage Director · appointed 2022
- Jennifer Ann Van Hage Director · appointed 2020
- Jacqueline Elizabeth Van Hage Director · appointed 2020
- John Cornelius Van Hage Director · appointed 2020
- Christopher David Roberts Director
- Maria Clazina Charnley Director
Show 5 former officers
- David Tudor Roberts Director · appointed 1998 · resigned 2004
- David John Ogilvie Secretary · appointed 1995 · resigned 2015
- William Peter Van Hage Director · appointed 1991 · resigned 2024
- Theodora Christina Maria Van Hage Secretary · resigned 2005
- Clazina Linda Roberts Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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