Hexa Group Holdings Limited
Company 11731706 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.
6 directors on the board
- Andrew Grey Director · appointed 2019
- Nicholas William Caley Director · appointed 2018
- Christian Mark Mabey Director · appointed 2019
- Gary Evans Director · appointed 2019
- Allan Graham Wood Director · appointed 2019
- Sean Dann Director · appointed 2019
Directors past 6 years
- Andrew Grey Director · appointed 2019
- Nicholas William Caley Director · appointed 2018
- Christian Mark Mabey Director · appointed 2019
- Gary Evans Director · appointed 2019
- Allan Graham Wood Director · appointed 2019
- Sean Dann Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Andrew Grey Director · appointed 2019
- Nicholas William Caley Director · appointed 2018
- Christian Mark Mabey Director · appointed 2019
- Gary Evans Director · appointed 2019
- Allan Graham Wood Director · appointed 2019
- Sean Dann Director · appointed 2019
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
- Optima Contracting Limited 4 shared directors
- OAG Limited 3 shared directors
- Optima Investments Limited 3 shared directors
- Optima Products Limited 2 shared directors
- Puroptima Limited 2 shared directors
Connected through a shared director
- H.L. Smith Securities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11731706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2018 |
| Address | FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2EE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) 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.
- Nicholas William Caley
25-50% shares, 25-50% voting · notified 2018-12-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optima Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30
Officers (6)
- Andrew Grey Director · appointed 2019
- Christian Mark Mabey Director · appointed 2019
- Gary Evans Director · appointed 2019
- Allan Graham Wood Director · appointed 2019
- Sean Dann Director · appointed 2019
- Nicholas William Caley Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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Related record