Skip to contentClarengateINTELLIGENCE
Companies/13701621

Hexagon Midco 1 Limited

Private Limited Company · St. Albans

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2021Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-25 · No cessation recorded

Source record 113387521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AH
Adam HerronCurrent director
Appointed 2025-12-18
+63 others
AB
Andrew BurchallCurrent director
Appointed 2025-12-18
+49 others
GD
Graham DolanCurrent director
Appointed 2025-12-18
+59 others
Show 8 historical appointments
DF
Dawn Maureen FordResigned director
Resigned 2025-03-10 · Solicitor
CP
Christopher PeelResigned director
Resigned 2024-03-18 · 1 yr · Ceo
SR
Sahil RishiResigned director
Resigned 2023-03-01 · 1 yr · Director
KJ
Keryn JamesResigned director
Resigned 2023-03-01 · 2 yrs · Non-Executive Director
AM
Andrew MuirResigned director
Resigned 2021-11-12 · 1 yr · Cfo
JK
James KellyResigned director
Resigned 2021-11-12 · 1 yr · Director
AG
Amy GoldingResigned director
Resigned 2021-11-12 · 1 yr · Ceo
TS
Timothy SpenceResigned director
Resigned 2021-10-25 · Financial Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active