Hexr LTD
Company 10999327 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.
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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.
4 directors on the board
- Rupert Rittson-Thomas Director · appointed 2024
- James Cook Director · appointed 2017
- Wallace Lucy Elizabeth Wallace Director · appointed 2024
- Gary Smith Director · appointed 2023
Directors past 6 years
- James Cook Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Rupert Rittson-Thomas Director · appointed 2024
- James Cook Director · appointed 2017
- Gary Smith Director · appointed 2023
Portfolio (1)
- Wallace Lucy Elizabeth Wallace Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Evox Therapeutics Limited 1 shared director
- Circadian Therapeutics Limited 1 shared director
- Dark Horse Technologies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10999327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2017 |
| Address | LOCK STUDIOS, 7 CORSICAN SQUARE, LONDON, E3 3YD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- James Cook
25-50% shares, 25-50% voting · notified 2017-10-05 - confirmed: also a director of this company - Oxford Science Enterprises PLC ceased 2025-08-15
25-50% shares, 25-50% voting · notified 2022-01-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hexr Helmets Limited
75-100% shares, 75-100% voting · notified 2025-09-16
Officers (9)
- Wallace Lucy Elizabeth Wallace Director · appointed 2024
- Rupert Rittson-Thomas Director · appointed 2024
- Gary Smith Director · appointed 2023
- James Cook Director · appointed 2017
Show 5 former officers
- Jim Graham Director · appointed 2022 · resigned 2024
- Matthew Timothy Arnold Director · appointed 2021 · resigned 2022
- Adam Jonathan Levy Director · appointed 2021 · resigned 2024
- Henry Cameron Alexander Neilson Director · appointed 2021 · resigned 2021
- CC Secretaries Limited Corporate-secretary · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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