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Company · Leeds

Hale Retail UK LTD.

Hale Retail UK LTD. is an active UK company (number 11841776), incorporated 2019, with 2 current directors, Vincent Lynch and Declan Fagan. Source: Companies House, updated 11th October 2026.

Retail sale of tobacco products in specialised stores

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Hale Retail UK LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. Neil John Bowyer 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of tobacco products in specialised stores
Incorporated
22/02/2019
Registered office
Leeds

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. Hale Retail UK LTD. is controlled by Declan Fagan
    Evidence
    active 25-50% shares · notified 2019-02-22 · source: Companies House PSC register

Ultimately controlled by Declan Fagan.

1 other company 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.

2 directors on the board

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
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.

Retail and trade 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
11841776
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
29/02/2024
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