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Company

VAN Hage & Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is VAN Hage & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Richard James Hemans 2022-2024 Director View profile
  2. Jonathan Crawley 2021-2022 Director View profile
  3. Jacqueline Elizabeth Carmel Van Hage 2020-2022 Director View profile
  4. Jennifer Ann Van Hage 2018-2022 Director View profile
  5. John Cornelius Van Hage 2018-2022 Director View profile
  6. Richard Mcshane 2017-2018 Director View profile
  7. John Stuart Macdonald Carver 2017-2020 Director View profile
  8. Simon Rogers 2017-2017 Director View profile
  9. Martin Alan Taylor 2006-2016 Director View profile
  10. Maria Clazina Charnley 2006-2022 Director View profile
  11. Anthony Greatrex Hawser 1996-2015 Director View profile
  12. Christopher David Roberts 1995-2022 Director View profile
  13. William Peter Van Hage 1995-2001 Director View profile
  14. Theodora Christina Maria Van Hage 1995-2005 Director View profile
  15. David John Ogilvie 1995-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1995

Ownership

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.

Group

  1. VAN Hage & Company Limited is controlled by Blue Diamond (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09 · source: Companies House PSC register
  2. Blue Diamond (UK) LTD is controlled by Arvydas Misiunas
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register

Ultimately controlled by Arvydas Misiunas.

5 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.

2 directors on the board

2.9y median 2.9y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03071469
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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