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Companies/01523574

Hexagon Metrology Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Telford

ActiveUnited KingdomIncorporated 1980Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-18 · No cessation recorded

Source record 117379865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
KI
Kamran IqbalCurrent director
Appointed 2026-06-23
+1 other
SM
Simon John MooreCurrent director
Appointed 2026-05-12
Show 22 historical appointments
AH
Andrew HarrisResigned director
Resigned 2023-11-16 · 2 yrs · Chartered Accountant
DL
Dalmae LynasResigned director
Resigned 2023-07-01 · 2 yrs · Accountant
AM
Adam MoorhouseResigned director
Resigned 2022-11-30 · Operations Director
JD
John DroverResigned director
Resigned 2019-05-09 · 3 yrs · Sales And Marketing Director
OC
Oliver CampbellResigned director
Resigned 2017-10-10 · 6 yrs · Accountant
HP
Helen PeallResigned secretary
Resigned 2014-07-01 · 11 yrs
MW
Mark WildingResigned director
Resigned 2013-11-08 · 5 yrs · Operations Director
BG
Brett GreenResigned director
Resigned 2013-11-08 · 3 yrs · Sales & Marketing Director
SB
Sharonjit BagriResigned secretary
Resigned 2012-08-06 · 1 yr
DB
David BrownResigned director
Resigned 2006-02-02 · 17 yrs · General Manager
NH
Norbert HankeResigned director
Resigned 2001-11-21 · 6 yrs · Accountant
PA
Philip AldredResigned director
Resigned 2001-03-30 · 7 yrs · R And D Manager
DM
David MillsResigned director
Resigned 2001-03-30 · 21 yrs · Accountant
AW
Andrew WoodwardResigned director
Resigned 2001-03-30 · General Manager
AG
Andrew GenorResigned director
Resigned 1999-09-07 · 1 yr · Vice President
MB
Marcus BurtonResigned director
Resigned 1998-05-21 · 2 yrs · General Manager
PD
Peter DunnResigned director
Resigned 1995-07-21 · Director
PF
Peter FreerResigned secretary
Resigned 1994-11-01 · 17 yrs · Accountant
FS
Fred StuberResigned director
Resigned 1991-07-31 · 4 yrs · Company Director
JW
Jeffrey WatsonResigned secretary
Resigned 1991-07-31 · 3 yrs
CC
Constan CookeResigned director
Resigned 1991-07-31 · 7 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active