Hexcite Holdings Limited
Private Limited Company · Leamington Spa
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedElaghmore Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-19 · No cessation recorded
Source record 126169089People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalAB
Adam David BattyCurrent director
Appointed 2025-03-19 · 1 yr · Solicitor
Show 7 historical appointments
RS
Rebecca SutcliffeResigned director
Resigned 2022-02-28 · 1 yr · Associate Investment Director
DL
David LaddResigned director
Resigned 2021-09-23 · 1 yr · Group Chief Financial Officer
WM
Wesley MulliganResigned director
Resigned 2021-09-23 · 3 yrs · Group Chief Executive Officer
SL
Simon LangleyResigned director
Resigned 2020-11-28 · 1 yr · Non-Executive Director
MR
Michael RiceResigned director
Resigned 2020-08-19 · 1 yr · Chartered Accountant
RW
Richard WalkerResigned director
Resigned 2020-08-19 · Executive Director
JM
James MoirResigned director
Resigned 2020-08-19 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active