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Company

Hexagon Leasing Limited

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

Network

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

Who leads it

Previous officers 9

  1. Alan Ellison 2022-2024 Director View profile
  2. Keith Rowbotham 2018-2018 Director View profile
  3. Martin John Cook 2018-2021 Director View profile
  4. Jeremy Andrew Cross 2008-2009 Director View profile
  5. Katherine Emma Cross 2001-2008 Director View profile
  6. Keith Rowbotham 2011-2017 Secretary View profile
  7. KPP Investments Limited 2008-2010 Corporate-secretary View profile
  8. Kevin Paul Pearson 2005-2025 Secretary View profile
  9. Stephen Roy Martin 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/2001

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 Leasing Limited is controlled by Michelle Louise Peterson
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michelle Louise Peterson.

46 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
£1,619,344
Total assets
£15,394,726
Cash
£316,575
Employees
50
Turnover
£29,606,495
Profit/loss
-£1,659,802

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8y median 6.8y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
1
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.

Business services 1Construction 1Dormant 1Finance 1Tech and media 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

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
04165918
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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