Company
Hexagon Metrology Limited
Hexagon Metrology Limited is an active UK company (number 01523574), incorporated 1980, with 2 current directors, Kamran Iqbal and Simon John Moore. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Hexagon Metrology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Andrew Paul Harris 2023-2026 View profile
- Dalmae Lynas 2023-2025 View profile
- Adam William Moorhouse 2022-2022 View profile
- John Graham George Drover 2019-2022 View profile
- Oliver Francis Campbell 2017-2024 View profile
- Mark Wilding 2013-2019 View profile
- Brett Jason Green 2013-2017 View profile
- David Robert Brown 2006-2024 View profile
- Norbert Hanke 2001-2008 View profile
- Dr Philip James Eric Aldred 2001-2008 View profile
- Andrew Paul Woodward 2001-2001 View profile
- David Anthony Mills 2001-2023 View profile
- Andrew Genor 1999-2001 View profile
- Marcus William Burton 1998-2001 View profile
- Peter Laurence Charles Dunn 1995-1995 View profile
- Dr Constan John Cooke 1998 View profile
- Dr Fred Stuber 1995 View profile
- Helen Elizabeth Peall 2014-2026 View profile
- Sharonjit Bagri 2012-2014 View profile
- Peter Stuart Freer 1994-2012 View profile
- Jeffrey Paul Watson 1994 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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UKRI-6146 LISA 2nd Facility CMM
Supply, installation and commissioning of two high Coordinate Measuring Machines for the LISA Optical Bench dual integration facility currently being constructed at the UK Astronomy Technology Centre in Edinburgh.
About
- Incorporated
- 21/10/1980
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.
- Hexagon Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18
Group
- Hexagon Metrology Limited
is controlled by Hexagon Corporate Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18 · source: Companies House PSC register
Ultimately controlled by Hexagon Corporate Services Limited.
4 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.
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.
2 directors on the board
- Kamran Iqbal Director · appointed 2026
- Simon John Moore Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Simon John Moore Director · appointed 2026
Portfolio (1)
- Kamran Iqbal Director · appointed 2026
Left in the last 12 months
- Andrew Paul Harris Director · appointed 2023 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01523574
- 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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