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Company · Gainsborough

Hexadex Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 8

  1. Giles Brown 2023-2026 Director View profile
  2. Dr Robert Joseph Rule 2018-2020 Director View profile
  3. Philip James Goodier 2006-2011 Director View profile
  4. Alan Jack Cole 2002-2012 Director View profile
  5. Alistair Callum Mcwilliam 2001-2001 Director View profile
  6. David Herbert Milles 1991-2025 Director View profile
  7. David John Hodgson 2009-2023 Secretary View profile
  8. Michael Henry Galey 1991-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
31/12/1991
Registered office
Gainsborough

Ownership

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.

Group

  1. Hexadex Limited is controlled by David Herbert Milles
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-08-05 · source: Companies House PSC register

Ultimately controlled by David Herbert Milles.

10 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.

6 directors on the board

13.5y median 12.8y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

Left in the last 12 months

  • Giles Brown 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.

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.

Sources

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

Record details
Company number
02674947
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data