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Companies/01113964

Hexagon (Software) Group Limited

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 137958063
Show 2 ceased records
TM
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 141428526
MH
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 141428529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TM
Timothy MainstoneCurrent directorCurrent secretary
Appointed 2004-05-06 · 22 yrs · Company Director
+11 others
MH
Mitchell HillCurrent director
Appointed 2004-05-06 · 22 yrs · Company Director
+11 others
Show 5 historical appointments
PB
Peter BartonResigned director
Resigned 1992-01-02 · 4 yrs · Company Director
CB
Christopher BellResigned director
Resigned 1992-01-02 · 14 yrs · Chartered Accountant
JB
John BowenResigned director
Resigned 1992-01-02 · 12 yrs · Company Director
SB
Sandra BowenResigned directorResigned secretary
Resigned 1992-01-02 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active