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Companies/01215482

Colart Group Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JL
Mrs Jenny Linden UrnesIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 94525570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
SP
Sally PofcherCurrent director
Appointed 2026-08-01
LD
Linda DaurizCurrent director
Appointed 2025-01-01 · 1 yr · Self-Employed/ Advisory Services
MG
Magdalena Gerger TeareCurrent director
Appointed 2023-06-29 · 3 yrs · Board Chair And Director
RG
Romain GuinierCurrent director
Appointed 2023-05-04 · 3 yrs · Chief Executive Officer
+1 other
FP
Fabio PedrazziCurrent director
Appointed 2023-03-14 · 3 yrs · Executive Vice President
JL
Jenny Linden UrnesCurrent director
Appointed 2014-09-04 · 12 yrs · Chairman
+1 other
Show 32 historical appointments
JD
Jean De SaussureResigned director
Resigned 2024-01-01 · 1 yr · Independent Board Member And Business Co
LS
Lars SchultzResigned director
Resigned 2019-06-12 · 3 yrs · Chief Financial Officer
PS
Paul SchrottiResigned director
Resigned 2018-07-18 · 5 yrs · Ceo
AB
Anthony BowenResigned director
Resigned 2017-04-24 · 2 yrs · Group Chief Financial Officer
KM
Kerstin MogullResigned director
Resigned 2016-11-01 · 7 yrs · Director
MH
Mark HamlinResigned director
Resigned 2016-04-01 · 7 yrs · Management Consultant
AV
Adrianus Van SchieResigned director
Resigned 2015-03-24 · 8 yrs · Director
CV
Claes Von HauswolffResigned director
Resigned 2014-09-04 · Ceo
TB
Thomas BrautigamResigned director
Resigned 2014-09-04 · 1 yr · Director
MB
Mair BarnesResigned director
Resigned 2014-09-04 · Board Director
BT
Barbara ThoralfssonResigned director
Resigned 2014-09-04 · 4 yrs · Non Executive Director
XD
Xavier DesjobertResigned director
Resigned 2014-09-04 · 9 yrs · Director
EU
Erik UrnesResigned director
Resigned 2011-10-01 · 5 yrs · Chief Executive Office
MH
Mats HamssonResigned director
Resigned 2007-03-30 · 7 yrs · Cfo
SL
Sten LindstedtResigned director
Resigned 2006-08-18 · 5 yrs · Director
DP
David PettResigned directorResigned secretary
Resigned 2004-12-15 · 9 yrs · Financial Controller
JW
James WalkerResigned director
Resigned 2004-12-15 · 9 yrs · Chartered Accountant
JA
Jan AdamssonResigned director
Resigned 2004-08-01 · 2 yrs · Chief Fin Officer
GL
Geoffrey LongstaffResigned director
Resigned 2002-02-25 · Company Director
DB
David BradleyResigned directorResigned secretary
Resigned 2000-06-01 · 4 yrs · Company Director
MH
Michael HendersonResigned director
Resigned 1997-12-19 · 7 yrs · Company Director
HM
Hans MiverResigned director
Resigned 1992-10-28 · 3 yrs · Director
SH
Sven HenningssonResigned director
Resigned 1992-10-28 · 7 yrs · Director
DN
David NieldResigned secretary
Resigned 1992-07-03 · Company Secretary
KM
Kerstin MollbergResigned director
Resigned 1991-04-20 · 2 yrs · Director
LF
Lars ForsbergResigned director
Resigned 1991-04-20 · 1 yr · Divisional Director
LW
Lennart WallgrenResigned director
Resigned 1991-04-20 · 1 yr · Director
WR
William RisingResigned secretary
Resigned 1991-04-20 · 1 yr

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active