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Companies/01863022

Hitec (Laboratories) Ltd.

Business and domestic software development · Reading

ActiveUnited KingdomIncorporated 1984Private 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
Ontario Teachers' Pension Plan BoardCorporate
Shares: over 75%, up to 100%

Notified 2021-05-18 · No cessation recorded

Source record 185968574
Show 1 ceased record
Hgcapital 7 Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-04-04 · Ceased 2021-05-18

Source record 193482939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
BW
Ben WadeCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Financial Officer
+6 others
MW
Michael WilliamsCurrent director
Appointed 2020-01-16 · 6 yrs · Chief Executive
+7 others
Show 13 historical appointments
MD
Mark DelgadoResigned director
Resigned 2019-06-01 · 1 yr · Managing Director
JR
Jason ReamResigned director
Resigned 2018-06-25 · Cfo
CorpCrowe U K LLPResigned secretary
Resigned 2016-11-17
JP
Jason ParkmanResigned director
Resigned 2016-08-01 · 3 yrs · Ceo
SM
Samuel MontiResigned director
Resigned 2016-08-01 · 1 yr · Cfo/ Coo
AH
Alistair HeslopResigned director
Resigned 2006-06-02 · Systems Developer
TB
Timothy BowenResigned director
Resigned 2005-09-01 · 10 yrs · Co Director
CT
Christopher TrotmanResigned director
Resigned 1998-07-01 · 14 yrs · Director
SC
Sien Cheng Kai OnResigned director
Resigned 1993-02-25 · 23 yrs · Accountant
JC
Jeremy CrameResigned director
Resigned 1991-11-28 · 24 yrs · Director
JC
Janet CrameResigned directorResigned secretary
Resigned 1991-11-28 · 24 yrs · Director
JH
Jeremy HughesResigned director
Resigned 1991-09-19 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active