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Companies/08885676

Hexagon Care Services Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-20 · No cessation recorded

Source record 117323874
Show 1 ceased record
MB
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-20

Source record 119041515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
PE
Paul EdwardsCurrent director
Appointed 2023-05-04 · 3 yrs · Head Of Estates & Facilities
+3 others
CA
Caroline AshdownCurrent director
Appointed 2020-05-29 · 6 yrs · Director
+2 others
VW
Victoria WaterhouseCurrent director
Appointed 2020-03-26 · 6 yrs · Director
MB
Melissa BellCurrent director
Appointed 2019-04-25 · 7 yrs · Director
+45 others
TH
Tim HorrocksCurrent director
Appointed 2016-05-25 · 10 yrs · Finance Director
+10 others
GB
Glenn BellCurrent director
Appointed 2015-03-18 · 11 yrs · Company Director
+19 others
FA
Francis AshcroftCurrent director
Appointed 2014-03-12 · 12 yrs · Care Director
+5 others
Show 4 historical appointments
SH
Simon HammondResigned director
Resigned 2022-06-24 · 3 yrs · Chief Executive Officer
SW
Stephen WilliamsResigned director
Resigned 2014-02-11 · 4 yrs · Chartered Accountant
PB
Paul BellResigned director
Resigned 2014-02-11 · 1 yr · Director
PH
Peter HudsonResigned director
Resigned 2014-02-11 · 10 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active