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Company

Hexad Property Limited

Hexad Property Limited is an active UK company (number 08715706), incorporated 2013, with 5 current directors including Andrew Brown and Allan Moulds. 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

The large node is Hexad Property Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. Natalie Lorraine Brown 2013-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/2013

Ownership

Owned by (9) 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.

  • Andrew Brown ceased 2025-05-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Gemma Quinton-Moulds ceased 2025-05-30
    significant influence · notified 2016-04-06
  • Karen Stilwell ceased 2025-05-30
    significant influence · notified 2016-04-06
  • Anthony Stilwell ceased 2025-05-30
    significant influence · notified 2016-04-06
  • Allan Moulds ceased 2025-05-30
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Natalie Lorraine Brown ceased 2019-12-01
    significant influence · notified 2016-04-06
  • AA Marmalade Properties Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2025-05-30
  • Peak Aero Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2025-05-30
  • EJA Property Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2025-05-30

Group

  1. Hexad Property Limited is controlled by Andrew Brown
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-05-30 · source: Companies House PSC register

Ultimately controlled by Andrew Brown.

4 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
£363,850
Total assets
£791,801
Cash
£25,686
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

5 directors on the board

13y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 4Business services 3Construction 2Manufacturing 1Other services 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
08715706
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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