HCL Athena Limited
Company 11632920 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.
2 directors on the board
- Alexandra Mary Tracey Director · appointed 2018
- Peter James Tracey Director · appointed 2018
Directors past 6 years
- Alexandra Mary Tracey Director · appointed 2018
- Peter James Tracey Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Alexandra Mary Tracey Director · appointed 2018
- Peter James Tracey Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- HCL Achilles Limited 2 shared directors
Connected through a shared director
- Portmeirion Group Public Limited Company 1 shared director
- 15 Cresswell Gardens Limited 1 shared director
- Blackdown Partners Limited 1 shared director
- Hurtwood Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11632920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2018 |
| Address | 24 BELL LANE, BLACKWATER, CAMBERLEY, GU17 0NW |
| 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.
- Alexandra Mary Tracey ceased 2022-12-14
25-50% shares · notified 2018-11-20 - Hurtwood Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07 - 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 (4)
- Alexandra Mary Tracey Director · appointed 2018
- Peter James Tracey Director · appointed 2018
Show 2 former officers
- Lenka Drablow Director · appointed 2022 · resigned 2024
- Catherine Killick Hoare Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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