Company
Refill VAN LTD
Refill VAN LTD is an active UK company (number 12262591), incorporated 2019, with 2 current directors, Adam Mark Mattacola and Tarnya Annaliese Bayes. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2019
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.
- Adam Mark Mattacola
25-50% shares, 25-50% voting · notified 2019-10-15 - Tarnya Annaliese Bayes
25-50% shares, 25-50% voting · notified 2019-10-15
Group
- Refill VAN LTD
is controlled by Adam Mark Mattacola
Evidence
active 25-50% shares, 25-50% voting · notified 2019-10-15 · source: Companies House PSC register
Ultimately controlled by Adam Mark Mattacola.
6 other companies in this group
- Mattacola Property LTD
- 10263485 (no longer on the register)
- 10499396 (no longer on the register)
- 08831571 (no longer on the register)
- Mattacodestudio LTD
- Dynamic Flying LTD
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
- Adam Mark Mattacola Director · appointed 2019
- Tarnya Annaliese Bayes Director · appointed 2019
Directors past 6 years
- Adam Mark Mattacola Director · appointed 2019
- Tarnya Annaliese Bayes Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Tarnya Annaliese Bayes Director · appointed 2019
Portfolio (1)
- Adam Mark Mattacola Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12262591
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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