Hexstone Pension Trustees Limited
Company 12227060 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.
3 directors on the board
- Steven Davies Director · appointed 2019
- Roger David Goddard Director · appointed 2019
- Benjamin John Mountfort Director · appointed 2023
Directors past 6 years
- Steven Davies Director · appointed 2019
- Roger David Goddard Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Steven Davies Director · appointed 2019
Portfolio (2)
- Roger David Goddard Director · appointed 2019
- Benjamin John Mountfort Director · appointed 2023
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.
Connected through a shared director
- Edmundson Electrical Pension Trustees Limited 1 shared director
- Decco Pension Trustees Limited 1 shared director
- Amari Plastics Pension Trustees Limited 1 shared director
- Marlowe DC Pension Trustees Limited 1 shared director
- Marlowe Holdings Limited 1 shared director
- Marsh House Stafford RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12227060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2019 |
| Address | OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hexstone LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25
Officers (6)
- Benjamin John Mountfort Director · appointed 2023
- Steven Davies Director · appointed 2019
- Roger David Goddard Director · appointed 2019
- William Sones Woof Secretary · appointed 2019
Show 2 former officers
- Douglas Brash Christie Director · appointed 2021 · resigned 2021
- Andrew David Connor Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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