Hexcite Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHexcite Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-02 · No cessation recorded
Source record 149418757Show 1 ceased record
Elaghmore Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-31 · Ceased 2020-09-02
Source record 142481974People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalRS+10 others
Rebecca SutcliffeCurrent director
Appointed 2022-02-28 · 4 yrs · Associate Investment Director
WM+11 others
Wesley MulliganCurrent director
Appointed 2021-09-23 · 5 yrs · Group Chief Executive Officer
Show 10 historical appointments
DL
David LaddResigned director
Resigned 2021-09-23 · 1 yr · Group Chief Financial Officer
RC
Richard CourtneyResigned director
Resigned 2020-10-20 · 1 yr · Director
MR
Michael RiceResigned director
Resigned 2020-08-17 · 1 yr · Chartered Accountant
MF
Matthew FrostResigned director
Resigned 2019-07-22 · 1 yr · Executive Director
JM
James MoirResigned director
Resigned 2019-07-01 · 2 yrs · Company Director
RW
Richard WalkerResigned director
Resigned 2018-05-11 · 3 yrs · Executive Director
GT
Giles TurrellResigned director
Resigned 2018-03-13 · 1 yr · Non-Executive Director
CS
Charles StantonResigned director
Resigned 2018-01-17 · 3 yrs · Director
DM
David ManningResigned director
Resigned 2017-08-31 · 4 yrs · Company Director
GK
Gregory David KoralResigned director
Resigned 2017-08-31 · 2 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active