Hexadex Limited
Company 02674947 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- William David Milles Director · appointed 2006
- William James Buchan Director · appointed 2012
- Andrew Joseph Meakin Director · appointed 2006
- Barnaby Arthur Jennings Milles Director · appointed 2018
- Hawker, Pelham Nigel, Dr Director · appointed 2014
- Alan Gary Lyons Director · appointed 2019
13.5y median 12.8y
average tenure
20.2y
longest tenure
Directors past 6 years
- William David Milles Director · appointed 2006
- William James Buchan Director · appointed 2012
- Andrew Joseph Meakin Director · appointed 2006
- Barnaby Arthur Jennings Milles Director · appointed 2018
- Hawker, Pelham Nigel, Dr Director · appointed 2014
- Alan Gary Lyons Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- William James Buchan Director · appointed 2012
- Hawker, Pelham Nigel, Dr Director · appointed 2014
Portfolio (4)
- William David Milles Director · appointed 2006
- Andrew Joseph Meakin Director · appointed 2006
- Barnaby Arthur Jennings Milles Director · appointed 2018
- Alan Gary Lyons Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Giles Brown Director · appointed 2023 · resigned 2026
- David Herbert Milles Director · appointed 1991 · resigned 2025
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.
Manufacturing 7Dormant 5Business services 2Other services 2Professional services 2
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Connectors Limited 2 shared directors
- Smith & Johnson (Keighley) Limited 2 shared directors
- Milles Charitable Foundation Limited 2 shared directors
- X Purge Limited 2 shared directors
- Veritex Limited 2 shared directors
- Endurance Trustee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02674947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1991 |
| Address | THE OLD COURT HOUSE, 24 MARKET STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- David Herbert Milles ceased 2024-08-05
significant influence · notified 2016-04-06 - Endurance Trustee Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-08-05
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smith & Johnson (Keighley) Limited
75-100% shares · notified 2016-04-06 - Ceramex LTD
75-100% shares · notified 2016-04-06 - Eminox NEW Ventures Limited
75-100% shares · notified 2016-04-06 - Eminox Limited
75-100% shares · notified 2016-04-06 - Teconnex Limited
75-100% shares · notified 2016-04-06 - Eminox PTE Limited
75-100% shares · notified 2017-09-29 - CWM Automation Limited
75-100% shares · notified 2018-09-28 - Hooton Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Officers (15)
- Ravinder Henry Saib Secretary · appointed 2023
- Alan Gary Lyons Director · appointed 2019
- Barnaby Arthur Jennings Milles Director · appointed 2018
- Hawker, Pelham Nigel, Dr Director · appointed 2014
- William James Buchan Director · appointed 2012
- William David Milles Director · appointed 2006
- Andrew Joseph Meakin Director · appointed 2006
Show 8 former officers
- Giles Brown Director · appointed 2023 · resigned 2026
- Rule, Robert Joseph, Dr Director · appointed 2018 · resigned 2020
- David John Hodgson Secretary · appointed 2009 · resigned 2023
- Philip James Goodier Director · appointed 2006 · resigned 2011
- Alan Jack Cole Director · appointed 2002 · resigned 2012
- Alistair Callum Mcwilliam Director · appointed 2001 · resigned 2001
- Michael Henry Galey Secretary · appointed 1991 · resigned 2008
- David Herbert Milles Director · appointed 1991 · resigned 2025
Directors and officers on the Companies House record, current and former.
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