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Company · London

Colart Group Holdings Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 28

  1. Jean-FrançOis De Saussure 2024-2025 Director View profile
  2. Lars Gunnar Schultz 2019-2023 Director View profile
  3. Paul Schrotti 2018-2023 Director View profile
  4. Anthony David Bowen 2017-2019 Director View profile
  5. Kerstin Elisabet Mogull 2016-2023 Director View profile
  6. Mark Hamlin 2016-2023 Director View profile
  7. Adrianus Hendrikus Maria Van Schie 2015-2023 Director View profile
  8. Claes Von Hauswolff 2014-2015 Director View profile
  9. Xavier Michel Desjobert 2014-2023 Director View profile
  10. Barbara Thoralfsson 2014-2018 Director View profile
  11. Thomas Carl Hanz Brautigam 2014-2015 Director View profile
  12. Mair Barnes 2014-2014 Director View profile
  13. Erik Urnes 2011-2017 Director View profile
  14. Mats Nils Ole Hamsson 2007-2014 Director View profile
  15. Sten Ake Lindstedt 2006-2011 Director View profile
  16. James Alan Fairley Walker 2004-2014 Director View profile
  17. Jan Valdemar Adamsson 2004-2007 Director View profile
  18. Geoffrey George Longstaff 2002-2002 Director View profile
  19. David James Bradley 1998-2004 Director View profile
  20. Dr Michael Henderson 1997-2004 Director View profile
  21. Hans Miver 1992-1995 Director View profile
  22. Sven-Ake Henningson 1992-2000 Director View profile
  23. Lennart Wallgren 1992 Director View profile
  24. Lars Forsberg 1992 Director View profile
  25. Kerstin Mollberg 1993 Director View profile
  26. David Jonathan Pett 2004-2014 Secretary View profile
  27. David Andrew Nield 1992-1993 Secretary View profile
  28. William Stanley Rising 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/06/1975
Registered office
London
Previous names
Wilhelm Becker Limited (until 30/07/2014)

Ownership

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.

Group

  1. Colart Group Holdings Limited is controlled by Jenny Linden Urnes
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jenny Linden Urnes.

22 other companies in this group

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.

5 directors on the board

4.6y median 3.2y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01215482
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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