# Hexagon Midco 1 Limited

## Details

- **Company number:** [13701621](https://find-and-update.company-information.service.gov.uk/company/13701621)
- **Status:** Liquidation
- **Type:** Private limited company
- **Incorporated:** 25 Oct 2021
- **Registered office:** 2ND FLOOR  CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Graphite Capital Management LLP](/group/4781) (109 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOLAN, Graham John Anthony | director | 18 Dec 2025 |  |
| BURCHALL, Andrew Jeremy | director | 18 Dec 2025 |  |
| HERRON, Adam | director | 18 Dec 2025 |  |
| FORD, Dawn Maureen Mary | director | 10 Mar 2025 | 19 Feb 2026 |
| PEEL, Christopher Mark Victor | director | 18 Mar 2024 | 18 Dec 2025 |
| JAMES, Keryn Lee | director | 1 Mar 2023 | 18 Dec 2025 |
| RISHI, Sahil Nath | director | 1 Mar 2023 | 21 Feb 2025 |
| GOLDING, Amy Grace | director | 12 Nov 2021 | 7 Aug 2023 |
| KELLY, James Maxwell | director | 12 Nov 2021 | 10 Jul 2023 |
| MUIR, Andrew John | director | 12 Nov 2021 | 22 Feb 2023 |
| SPENCE, Timothy James | director | 25 Oct 2021 | 12 Nov 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hexagon Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Oct 2021 |  |




## Owned by

Hexagon Midco 1 Limited → [Hexagon Topco Limited](/company/13701522) → [Graphite Capital Management LLP](/company/OC315612)



## Controls

- [Hexagon Midco 2 Limited](/company/13701837) (13701837)



## Directors' other companies

- [BURCHALL, Andrew Jeremy](/person/6647654) - director at [A&C Burchall Limited](/company/09158038)
- [BURCHALL, Andrew Jeremy](/person/6647654) - director at [Hexagon Midco 2 Limited](/company/13701837)
- [DOLAN, Graham John Anthony](/person/6416927) - secretary at [Attenti Consulting Services Limited](/company/06954218)
- [DOLAN, Graham John Anthony](/person/6416927) - director at [Grales Limited](/company/06692413)
- [DOLAN, Graham John Anthony](/person/6416927) - director at [Selarg Limited](/company/13238412)
- [HERRON, Adam](/person/6096218) - director at [GCS Recruitment Holdings Limited](/company/06609808)
- [HERRON, Adam](/person/6096218) - director at [Pettra Bidco Limited](/company/13544784)
- [HERRON, Adam](/person/6096218) - director at [Retinue Solutions Limited](/company/07664187)
- [HERRON, Adam](/person/6096218) - director at [Resourcing Group Limited](/company/04833222)
- [HERRON, Adam](/person/6096218) - director at [Opus Talent Solutions Limited](/company/09117554)



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- [E & C Builders Limited](/company/06624757) (06624757)
- [Forbes Hall LLP](/company/OC341039) (OC341039)
- [Forest Hill Golf Club Ltd](/company/15678415) (15678415)