Hexcuity Limited
Company 14885370 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.
2 directors on the board
- Shikha Gandhi Director · appointed 2024
- Michael Joseph Hartnett Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Shikha Gandhi Director · appointed 2024
- Michael Joseph Hartnett Director · appointed 2026
Left in the last 12 months
- Gabor Czegledy Director · appointed 2024 · resigned 2025
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
- Finglow Limited 2 shared directors
- Rezatec (UK Services) Limited 2 shared directors
Connected through a shared director
- Ikon Science Limited 1 shared director
- Infoasset Limited 1 shared director
- Maron Systems Limited 1 shared director
- Seaplanner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14885370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2023 |
| Address | ONE, FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
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.
- Carina UK Holdco LTD.
75-100% shares, 75-100% voting · notified 2024-10-19 - Scrp Venture Debt I GP LLP ceased 2024-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rezatec (UK Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-18
Officers (8)
- Michael Joseph Hartnett Director · appointed 2026
- Shikha Gandhi Director · appointed 2024
Show 6 former officers
- Gabor Czegledy Director · appointed 2024 · resigned 2025
- Phillip Charles Clarke Secretary · appointed 2024 · resigned 2024
- Aristide John Stavropoulos Director · appointed 2023 · resigned 2024
- Patrick James Newton Director · appointed 2023 · resigned 2024
- Duke, Mark Philip, Mr. Director · appointed 2023 · resigned 2024
- Alastair Ian Brown Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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