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HEXAGON CORPORATE SERVICES LIMITED
Company number 01409379 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HEXAGON CORPORATE SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HEXAGON CORPORATE SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01409379
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 January 1979
- Registered office
- Telford, Shropshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HEXAGON CORPORATE SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 February 2026) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HEXAGON CORPORATE SERVICES LIMITED
HEXAGON CORPORATE SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of HEXAGON CORPORATE SERVICES LIMITED · statement of 13 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| HEXAGON MANUFACTURING INTELLIGENCE SARL | — | 679 | ORDINARY |
People with significant control · 1 current
Who controls HEXAGON CORPORATE SERVICES LIMITED
HEXAGON CORPORATE SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hexagon Ab | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 July 2016 | Company · Public Limited Liability Company · Sweden · number 556190-4771 |
Officers · 2 current
Who runs HEXAGON CORPORATE SERVICES LIMITED
HEXAGON CORPORATE SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VAN ASWEGEN, Thelize | Secretary | 22 May 2026 | — | — |
| MONTGOMERY, Alexander Stafford | Director | 24 May 2023 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREER, Peter Stuart | Secretary | 1 November 1994 | 20 August 2012 |
| PEALL, Helen Elizabeth | Secretary | 25 April 2013 | 22 May 2026 |
| ROBINSON, Mark | Secretary | 20 August 2012 | 25 April 2013 |
| WATSON, Jeffrey Paul | Secretary | before 24 May 1991 | 1 November 1994 |
| ALDRED, Philip James Eric, Dr | Director | 20 February 2007 | 31 December 2008 |
| BURTON, Marcus William | Director | 21 May 1998 | 30 March 2001 |
| COOKE, Constan John, Dr | Director | before 24 May 1991 | 31 July 1998 |
| DUNCAN, Richard James | Director | before 24 May 1991 | 24 April 1992 |
| FREER, Peter Stuart | Director | 5 February 1999 | 30 June 2000 |
| GENOR, Andrew | Director | 7 September 1999 | 27 April 2001 |
| HANKE, Norbert | Director | 21 November 2001 | 20 February 2007 |
| JUNKUNC, Charles Alexander | Director | 26 May 1992 | 7 July 1999 |
| MILLS, David Anthony | Director | 30 March 2001 | 20 October 2025 |
| WATSON, Jeffrey Paul | Director | 24 May 1991 | 31 December 1998 |
| WATSON, Jeffrey Paul | Director | before 24 May 1991 | 1 November 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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