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Company

Hacienda Espana Limited

Hacienda Espana Limited is an active UK company (number 05313731), incorporated 2004, with 2 current directors, Charlotte Louise Ringham and Jodi Ann Langlois. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Hacienda Espana Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Tonia Lesley Winson Painter 2019-2025 Director View profile
  2. Stuart James Dowding 2019-2019 Director View profile
  3. Clive Kingdon Damsell 2010-2019 Director View profile
  4. David Edward Preston 2005-2021 Director View profile
  5. Mark Ellis Gill 2005-2010 Director View profile
  6. John Mcgrillis 2004-2022 Director View profile
  7. IQ EQ Secretaries (Guernsey) Limited 2004-2025 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/2004

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.

Group

  1. Hacienda Espana Limited is controlled by John Mcgrillis
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2026-05-11 · source: Companies House PSC register

Ultimately controlled by John Mcgrillis.

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

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05313731
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data