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Companies/12227060

Hexstone Pension Trustees Limited

Private Limited Company · Stone

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hexstone Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-25 · No cessation recorded

Source record 198208541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
BM
Benjamin MountfortCurrent director
Appointed 2023-05-25 · 3 yrs · Operations Development Manager
+1 other
WW
William WoofCurrent secretary
Appointed 2019-09-25 · 7 yrs
+19 others
RG
Roger GoddardCurrent director
Appointed 2019-09-25 · 7 yrs · Finance Director
+79 others
SD
Steven DaviesCurrent director
Appointed 2019-09-25 · 7 yrs · Retired Finance Director
Show 2 historical appointments
DC
Douglas ChristieResigned director
Resigned 2021-06-30 · Accountant
AC
Andrew ConnorResigned director
Resigned 2019-09-25 · 3 yrs · National Commercial Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active