TOP HEX Limited

Company 04567292 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.

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.

directors on the board

1.8y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Manufacturing 4

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Star Universal (Gosport) Limited 2 shared directors
Star Universal Heat Sealers LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04567292
Status	Active
Type	Private Limited Company
Incorporated	18/10/2002
Address	8 RAMSAY COURT, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

26512 - Manufacture of electronic industrial process control equipment71121 - Engineering design activities for industrial process and production

Ownership - persons with significant control (3)

Vi Squared Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Gary James Weston ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Mr Simon David Pollington ceased 2018 British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Hannah Louise Price Director · appointed 2024
Noemi Adrienna Fechete Director · appointed 2024
Gary James Weston Secretary · appointed 2002

Show 2 former officers

Victoria Jane Weston Director · appointed 2017 · resigned 2025
Simon David Pollington Director · appointed 2002 · resigned 2022

Directors and officers on the Companies House record, current and former.

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