Hexiosec Limited
Company 11223788 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Nicholas James Gaggero Director · appointed 2020
- David Edward Griffiths Director · appointed 2019
Directors past 6 years
- David Edward Griffiths Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Gaggero Director · appointed 2020
- David Edward Griffiths Director · appointed 2019
Left in the last 12 months
- Robert John Stemp Director · appointed 2018 · resigned 2026
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.
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
- Hovertravel Limited 1 shared director
- Griffon Marine Limited 1 shared director
- Airborne Representation Limited 1 shared director
- Bland Group UK Holdings Limited 1 shared director
- Bland (the Beehive) Limited 1 shared director
- Blue Lambda Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11223788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2018 |
| Address | EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Robert John Stemp
25-50% voting · notified 2019-03-01 - Christopher Francis John Dunning-Walton ceased 2019-03-01
25-50% shares, 25-50% voting, appoints directors · notified 2018-02-26 - Steven Boyd Mason ceased 2020-11-25
25-50% shares, 25-50% voting · notified 2019-03-01 - Bland Technologies Limited
25-50% shares, 25-50% voting · notified 2020-12-18 - 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.
Officers (7)
- Nicholas James Gaggero Director · appointed 2020
- David Edward Griffiths Director · appointed 2019
Show 5 former officers
- Steven Boyd Mason Director · appointed 2019 · resigned 2020
- James George Clover Director · appointed 2018 · resigned 2019
- Christopher Francis John Dunning-Walton Director · appointed 2018 · resigned 2019
- Robert John Stemp Director · appointed 2018 · resigned 2026
- Infosec People LTD Corporate-director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record