Hexagon Topco Limited
Company 13701522 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
- Keryn Lee James Director · appointed 2023
- Christopher Mark Victor Peel Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Keryn Lee James Director · appointed 2023
- Christopher Mark Victor Peel Director · appointed 2024
Left in the last 12 months
- Dawn Maureen Ford Director · appointed 2025 · 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.
Related organisations
- Hexagon Midco 1 Limited 2 shared directors
- Hexagon Midco 2 Limited 2 shared directors
Connected through a shared director
- TTR PT Limited 1 shared director
- Kjadvisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13701522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2021 |
| Address | BECKET HOUSE, 5TH FLOOR, 36 OLD JEWRY, OLD JEWRY, LONDON, EC2R 8DD |
| 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.
- Graphite Capital Management LLP
75-100% shares, 75-100% voting · notified 2021-10-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hexagon Midco 1 Limited
75-100% shares, 75-100% voting · notified 2021-10-25
Officers (8)
- Christopher Mark Victor Peel Director · appointed 2024
- Keryn Lee James Director · appointed 2023
Show 6 former officers
- Dawn Maureen Ford Director · appointed 2025 · resigned 2026
- Sahil Nath Rishi Director · appointed 2023 · resigned 2025
- James Maxwell Kelly Director · appointed 2021 · resigned 2023
- Amy Grace Golding Director · appointed 2021 · resigned 2023
- Andrew John Muir Director · appointed 2021 · resigned 2023
- Timothy James Spence Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record