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Company

Hexatronic UK LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Hexatronic UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Carl Lennart Sparud 2016-2021 Director View profile
  2. Henrik Olov Larsson Lyon 2016-2025 Director View profile
  3. Per Thorkildsen Thorkildsen 2016-2019 Director View profile
  4. Matthew Ronald Taylor 2009-2016 Director View profile
  5. Claire Michelle Stone 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/2007

Financials

Net assets
£20,780,612
Total assets
£21,150,227
Employees
89
Turnover
£44,102,514
Profit/loss
£1,333,960

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£44,102,514£20,780,612
2025-12-31£44,102,514£20,780,612

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

2.7y median 1.3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 3Education 2Tech and media 2Manufacturing 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.

Sources

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

Record details
Company number
06329180
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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