Hagondale Limited
Company 02670425 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Titan Airways Limited 4 shared directors
- ZAP AIR Holdings Limited 3 shared directors
- Titan Airways Europe (UK) Holdings Limited 2 shared directors
- Execair Limited 1 shared director
- Snowjet Limited 1 shared director
- ZAP AIR Leasing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02670425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1991 |
| Address | ENDEAVOUR HOUSE COOPERS END ROAD, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Zap Air Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gene Hedley Willson ceased 2019 British
ownership of shares 75-100%
Officers (17)
- Alexander James Harrington Director · appointed 2024
- William John Tangney Director · appointed 2024
- Stefan Paul Payne Director · appointed 2010
- Gene Hedley Willson Director · appointed 1991
Show 13 former officers
- Rachel Prince Secretary · appointed 2022 · resigned 2025
- Joseph Clarence Dennett Director · appointed 2017 · resigned 2023
- Esen Fethi Secretary · appointed 2015 · resigned 2022
- Alastair Mark Willson Director · appointed 2015 · resigned 2023
- Jonathon Paul Walker Director · appointed 2015 · resigned 2016
- Paul Nigel Woodman Director · appointed 2009 · resigned 2018
- Robin Platts Director · appointed 2006 · resigned 2014
- Darren Macclinton Secretary · appointed 2002 · resigned 2010
- Jonathan Henry Francis Director · appointed 2000 · resigned 2018
- Graham Neal Baguley Director · appointed 1999 · resigned 2020
- John Michael Hosey Director · appointed 1999 · resigned 2009
- Simon Donald Perkins Secretary · appointed 1999 · resigned 2002
- Brian James Emery Donald Secretary · appointed 1991 · resigned 1999
Directors and officers on the Companies House record, current and former.
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