ZAP AIR Holdings Limited
Company 11877109 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Gene Willson Director · appointed 2019
- Alexander James Harrington Director · appointed 2024
- Stefan Paul Payne Director · appointed 2019
- Patrick Guy Willson Director · appointed 2024
- Peter Shawyer Director · appointed 2023
- William John Tangney Director · appointed 2024
Directors past 6 years
- Gene Willson Director · appointed 2019
- Stefan Paul Payne Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Patrick Guy Willson Director · appointed 2024
- Peter Shawyer Director · appointed 2023
Portfolio (4)
- Gene Willson Director · appointed 2019
- Alexander James Harrington Director · appointed 2024
- Stefan Paul Payne Director · appointed 2019
- William John Tangney Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Titan Airways Limited 3 shared directors
- Hagondale Limited 3 shared directors
- ZAP AIR Leasing Limited 2 shared directors
Connected through a shared director
- AIR Star Limited 1 shared director
- Titan Airways Europe (UK) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11877109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2019 |
| 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)
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.
- Gene Willson
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hagondale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13 - ZAP AIR Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20 - Titan Airways Europe (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Officers (8)
- Alexander James Harrington Director · appointed 2024
- Patrick Guy Willson Director · appointed 2024
- William John Tangney Director · appointed 2024
- Peter Shawyer Director · appointed 2023
- Gene Willson Director · appointed 2019
- Stefan Paul Payne Director · appointed 2019
Show 2 former officers
- Rachel Prince Secretary · appointed 2022 · resigned 2025
- Alastair Mark Willson Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record