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Companies/10249971

Hexarad Group Limited

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Foresight Enterprise Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2021-06-30 · No cessation recorded

Source record 12834187
Foresight Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2021-06-30 · No cessation recorded

Source record 12834188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 4 historical
TS
Tim Alexander SchneiderCurrent director
Appointed 2025-10-17
AF
Andrea FiumicelliCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
KV
Katrin VatiskaCurrent director
Appointed 2024-06-20 · 2 yrs · Investment Partner
CN
Charles NiehausCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+7 others
MM
Matthew McloughlinCurrent director
Appointed 2021-06-30 · 5 yrs · Private Equity Investor
+12 others
FR
Farzana RahmanCurrent director
Appointed 2016-06-24 · 10 yrs · Doctor
+2 others
JP
Jaymin PatelCurrent director
Appointed 2016-06-24 · 10 yrs · Company Director
+6 others
SD
Sam DumonteilCurrent director
Appointed 2016-06-24 · 10 yrs · Director
+5 others
AD
Amy DavisCurrent director
Appointed 2016-06-24 · 10 yrs · Doctor
+1 other
Show 4 historical appointments
MW
Melissa WestResigned director
Resigned 2024-06-20 · 1 yr · Investment Manager
UP
Umang PatelResigned director
Resigned 2022-03-22 · 2 yrs · Director
RY
Ramesh YellaResigned director
Resigned 2016-06-24 · 1 yr · Doctor
DT
Demitrios TziasResigned director
Resigned 2016-06-24 · 4 yrs · Doctor

Board profile

People with appointments
9
Directors assessed
9
Median age
45
Under 35
1
65 and over
1
Disqualified match
None active