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Company

Hagondale Limited

Hagondale Limited is an active UK company (number 02670425), incorporated 1991, with 4 current directors including Alexander James Harrington and William John Tangney. 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

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Who leads it

Previous officers 13

  1. Joseph Clarence Dennett 2017-2023 Director View profile
  2. Alastair Mark Willson 2015-2023 Director View profile
  3. Jonathon Paul Walker 2015-2016 Director View profile
  4. Paul Nigel Woodman 2009-2018 Director View profile
  5. Robin Platts 2006-2014 Director View profile
  6. Jonathan Henry Francis 2000-2018 Director View profile
  7. Graham Neal Baguley 1999-2020 Director View profile
  8. John Michael Hosey 1999-2009 Director View profile
  9. Rachel Prince 2022-2025 Secretary View profile
  10. Esen Fethi 2015-2022 Secretary View profile
  11. Darren Macclinton 2002-2010 Secretary View profile
  12. Simon Donald Perkins 1999-2002 Secretary View profile
  13. Brian James Emery Donald 1991-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1991

Ownership

Owned by (1) 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.

  • ZAP AIR Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Hagondale Limited is controlled by ZAP AIR Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13 · source: Companies House PSC register
  2. ZAP AIR Holdings Limited is controlled by Gene Willson
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 · source: Companies House PSC register

Ultimately controlled by Gene Willson.

7 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.

4 directors on the board

13.8y median 9.1y
average tenure
34.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 5Transport 4Dormant 2Property 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
02670425
Status
Active
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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