VAN Cols Limited
Company 00789570 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
- Mark Gregory Christopher Misquitta Director · appointed 2023
- Jan Olof MåRten Jonsson Director · appointed 2026
- Magnus Joakim Bagge Director · appointed 2026
- Niclas Szieger Director · appointed 2026
- Adrianus Henricus Van Helfteren Director
- Stuart Richard Robins Director · appointed 2023
1.6y median 0.3y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Mark Gregory Christopher Misquitta Director · appointed 2023
- Stuart Richard Robins Director · appointed 2023
Portfolio (4)
- Jan Olof MåRten Jonsson Director · appointed 2026
- Magnus Joakim Bagge Director · appointed 2026
- Niclas Szieger Director · appointed 2026
- Adrianus Henricus Van Helfteren Director
0
also govern a charity
Left in the last 12 months
- Petronella Catharina Van Helfteren Director · appointed 2011 · resigned 2026
- Antonius Folkert Van Helfteren Director · appointed 1992 · resigned 2026
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.
Professional services 19Dormant 1Finance 1Property 1
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
- Davies Colour Limited 3 shared directors
- Colorfoto Limited 3 shared directors
- Wrates Scholastic Photographs Limited 2 shared directors
- Sherwood Laboratories Limited 2 shared directors
- Gillman and Soame UK LTD 2 shared directors
- Fuji Schools (Wales) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00789570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1964 |
| Address | THE OLD SCHOOL, GREAT HORKESLEY, COLCHESTER, ESSEX, CO6 4BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74201 - Portrait photographic activities
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.
- Adrianus Henricus Van Helfteren ceased 2020-08-11
50-75% shares · notified 2016-04-07 - confirmed: also a director of this company - EPG UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 - Vancols Holdings (2020) Limited ceased 2026-03-27
75-100% shares, 75-100% voting · notified 2020-08-11
Officers (11)
- Jan Olof MåRten Jonsson Director · appointed 2026
- Magnus Joakim Bagge Director · appointed 2026
- Niclas Szieger Director · appointed 2026
- Mark Gregory Christopher Misquitta Director · appointed 2023
- Stuart Richard Robins Director · appointed 2023
- Adrianus Henricus Van Helfteren Director
Show 5 former officers
- Petronella Catharina Van Helfteren Director · appointed 2011 · resigned 2026
- Margaret Rose King Secretary · appointed 1993 · resigned 2026
- Antonius Folkert Van Helfteren Director · appointed 1992 · resigned 2026
- Cornelia Antonia Siddiqui-Van Helfteren Director · resigned 1993
- Roy Charles Filby Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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