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Hexagon of Highgate Limited

Hexagon of Highgate Limited is an active UK company (number 00819349), incorporated 1964, with 4 current directors including Tanya Mitchell and Natasha Gray. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hexagon of Highgate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Racheline Natalie Michaels 2012-2020 Director View profile
  2. Andrew Iain Gilchrist 1995-1996 Director View profile
  3. Tom Leach 1995 Director View profile
  4. Adrian John Tipping 1996 Director View profile
  5. Graham Kendall 1995 Director View profile
  6. Henry David Michaels 1994 Director View profile
  7. Nicholas James Roberts 2013 Director View profile
  8. Stephen John Potter 1998-2024 Secretary View profile
  9. Helen Findlay Cowie 1992-2011 Secretary View profile
  10. Alan Geoffrey Roberts 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1964

Ownership

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.

Group

  1. Hexagon of Highgate Limited is controlled by Hexagon of Highgate Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Hexagon of Highgate Holdings Limited is controlled by Paul Nicholas Michaels
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Nicholas Michaels.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6,021,120
Total assets
£10,102,863
Cash
£746,913
Employees
31
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,736 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,736

Most recent

  • HM Revenue & Customs £1,7362021-05-19
Board analysis

Board 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.

4 directors on the board

14.9y median 14.9y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 4Dormant 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00819349
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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