Hexagon Group Limited
Company 10295259 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mosaic Cloud Services Limited 1 shared director
- Mosaic Digital Media Limited 1 shared director
- JJD Technology Holdings Limited 1 shared director
- Data Safe Enterprise Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10295259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2016 |
| Address | THE LODGE 1ST FLOOR TANNERY COURT, TANNERS LANE, WARRINGTON, CHESHIRE, WA2 7NA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Jon Eric Halliday British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Jon Eric Halliday ceased 2017 British
ownership of shares 50-75% - Mr Richard Stephen Wilding ceased 2017 British
ownership of shares 25-50% - Mr Jon Eric Halliday ceased 2016 British
ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors - Mrs Lisa Jane Wilding ceased 2016 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Richard Stephen Wilding ceased 2016 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Jar Technology Holdings Limited ceased 2021
ownership of shares 25-50% voting rights 25-50%
Officers (2)
- Jon Eric Halliday Director · appointed 2016
Show 1 former officer
- Richard Stephen Wilding Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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