VAN Hage & Company Limited
Company 03071469 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.
2 directors on the board
- Alan Roper Director · appointed 2022
- Neil Mcdonald Director · appointed 2024
2.9y median 2.9y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alan Roper Director · appointed 2022
- Neil Mcdonald Director · appointed 2024
0
also govern a charity
0
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 24Professional services 4Agriculture 2Finance 2
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
- Newbridge Nurseries Limited 2 shared directors
- Frosts Garden Centre Limited 2 shared directors
- Chester Garden Centre Limited 2 shared directors
- Blue Diamond UK Properties Limited 2 shared directors
- Chatsworth Garden Centre Limited 2 shared directors
- Western Forestry Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03071469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1995 |
| Address | BRAMBRIDGE PARK GARDEN CENTRE KILN LANE, BRAMBRIDGE, EASTLEIGH, HAMPSHIRE, SO50 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Owned by (2) 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.
- Blue Diamond (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09 - VAN Hage & Company (Holdings) Limited ceased 2022-11-09
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chenies Garden Centre Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Neil Mcdonald Director · appointed 2024
- Alan Roper Director · appointed 2022
Show 15 former officers
- Richard James Hemans Director · appointed 2022 · resigned 2024
- Jonathan Crawley Director · appointed 2021 · resigned 2022
- Jacqueline Elizabeth Carmel Van Hage Director · appointed 2020 · resigned 2022
- Jennifer Ann Van Hage Director · appointed 2018 · resigned 2022
- John Cornelius Van Hage Director · appointed 2018 · resigned 2022
- Richard Mcshane Director · appointed 2017 · resigned 2018
- John Stuart Macdonald Carver Director · appointed 2017 · resigned 2020
- Simon Rogers Director · appointed 2017 · resigned 2017
- Martin Alan Taylor Director · appointed 2006 · resigned 2016
- Maria Clazina Charnley Director · appointed 2006 · resigned 2022
- Anthony Greatrex Hawser Director · appointed 1996 · resigned 2015
- Christopher David Roberts Director · appointed 1995 · resigned 2022
- William Peter Van Hage Director · appointed 1995 · resigned 2001
- Theodora Christina Maria Van Hage Director · appointed 1995 · resigned 2005
- David John Ogilvie Secretary · appointed 1995 · resigned 2015
Directors and officers on the Companies House record, current and former.
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