Company
Hexagon Investment Holdings Limited
Hexagon Investment Holdings Limited is an active UK company (number 05450071), incorporated 2005, with 2 current directors, Andrew Iain Gilchrist and David Mark Dickson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Haysmacintyre Company Directors Limited 2005-2005 View profile
- Frank Stuart Jardine 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/2005
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Hexagon Investment Holdings Limited on the PSC register - it appears to be the top of its group.
6 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
- Andrew Iain Gilchrist Director · appointed 2005
- David Mark Dickson Director · appointed 2005
Directors past 6 years
- Andrew Iain Gilchrist Director · appointed 2005
- David Mark Dickson Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Andrew Iain Gilchrist Director · appointed 2005
- David Mark Dickson Director · appointed 2005
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.
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
- 05450071
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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