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Company

HX Group LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is HX Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. James Stewart Mcarthur 2023-2025 Director View profile
  2. Simon Anthony Stafford Little 2023-2024 Director View profile
  3. Daniel Andreas Skjeldam 2023-2024 Director View profile
  4. Jonathan Patrick Carter 2023-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2023

Ownership

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.

  • HX Hold CO LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06

Group

  1. HX Group LTD is controlled by HX Hold CO LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 · source: Companies House PSC register
  2. HX Hold CO LTD is controlled by HX Expeditions Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 · source: Companies House PSC register
  3. HX Expeditions Holdings LTD is controlled by TDR Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-11 · source: Companies House PSC register
  4. TDR Nominees Limited is controlled by TDR Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  5. TDR Capital LLP is controlled by Manjit Dale
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manjit Dale.

346 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

2.2y median 2.2y
average tenure
2.5y
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.

Finance 3Manufacturing 1

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
14918176
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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