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Company

Wagon Haldane Limited

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

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Who leads it

Previous officers 11

  1. Andrew Michael John Fitchford 2006-2007 Director View profile
  2. David Manson 2002-2006 Director View profile
  3. Michael Fairbrother 1999-2002 Director View profile
  4. Jeffrey Ian Walker 1994-1994 Director View profile
  5. Melvyn Horace Bailey 1992 Director View profile
  6. Ian Russell Fox 1999 Director View profile
  7. Peter Michael Best 1992 Director View profile
  8. Anthony Gresham-Jones 1992 Director View profile
  9. Edward John Price 1992 Director View profile
  10. Donald Emmanuel Poyner 1992 Director View profile
  11. Carolyn Mary Humpherson 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/1988
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

18.7y median 18.7y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 5Manufacturing 5Dormant 2Professional services 2Health and social care 1Tech and media 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

  • 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
02325342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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