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Company · London

Hexagon Bidco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hexagon Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrew Jeremy Burchall 2025-2026 Director View profile
  2. Dawn Maureen Mary Ford 2025-2025 Director View profile
  3. Christopher Mark Victor Peel 2024-2025 Director View profile
  4. Sahil Nath Rishi 2023-2025 Director View profile
  5. Keryn Lee James 2023-2025 Director View profile
  6. James Maxwell Kelly 2021-2023 Director View profile
  7. Amy Grace Golding 2021-2023 Director View profile
  8. Nigel Peter Ramana 2021-2024 Director View profile
  9. Andrew John Muir 2021-2023 Director View profile
  10. Timothy James Spence 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
25/10/2021
Registered office
London

Ownership

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.

Group

  1. Hexagon Bidco Limited is controlled by Westminster Opus Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-18 · source: Companies House PSC register
  2. Westminster Opus Bidco Limited is controlled by Westminster Bidco Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2025-12-09 · source: Companies House PSC register

Ultimately controlled by Westminster Bidco Limited.

43 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

0.3y median 0.3y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 78Professional services 20Tech and media 6Dormant 4Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13702331
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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