Hexagon Bidco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWestminster Opus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-12-18 · No cessation recorded
Source record 97789360Show 1 ceased record
Hexagon Midco 2 Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-10-25 · Ceased 2025-12-18
Source record 102058541People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalGD
Graham John Anthony DolanCurrent secretary
Appointed 2025-12-18
Show 10 historical appointments
AB
Andrew BurchallResigned director
Resigned 2025-12-18
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
NR
Nigel RamanaResigned director
Resigned 2021-11-12 · 2 yrs · Director
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
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active