Htec Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedUniverse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-24 · No cessation recorded
Source record 169467241Show 7 ceased records
NR
Mr Neil Andrew RadleyIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2022-06-18
Source record 171545310AW
Mr Adrian WildingIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2022-09-03
Source record 171545316DP
Mr Daryl Marc PatonIndividual
Significant influence or control
Notified 2017-07-10 · Ceased 2020-11-30
Source record 174976196Htec Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-04-01 · Ceased 2025-02-24
Source record 170707803BT
Mr Baljit Kumar TankIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2021-03-24
Source record 170637020RS
Mr Robert John SmeetonIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2017-07-10
Source record 170636282JL
Mr Jeremy Michael James LewisIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2021-04-30
Source record 170636274People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2023-01-12 · 3 yrs
Show 37 historical appointments
CH
Christine HatcherResigned director
Resigned 2022-09-02 · Vp Corporate Controller
SS
Stacey SmothermanResigned director
Resigned 2022-09-02 · 1 yr · Chief Legal Officer
NR
Neil RadleyResigned director
Resigned 2021-05-01 · 1 yr · Director
AW
Adrian WildingResigned secretary
Resigned 2021-05-01 · 1 yr
AW
Adrian WildingResigned director
Resigned 2021-05-01 · 1 yr · Chartered Accountant
DP
Daryl PatonResigned secretary
Resigned 2017-07-10 · 3 yrs
DP
Daryl PatonResigned director
Resigned 2017-07-10 · 3 yrs · Director
JL
Jeremy LewisResigned director
Resigned 2013-09-23 · 7 yrs · Director
CorpVivante Productions LimitedResigned director
Resigned 2011-07-13 · 2 yrs
RS
Robert SmeetonResigned secretary
Resigned 2011-06-30 · 6 yrs
RS
Robert SmeetonResigned director
Resigned 2009-01-01 · 8 yrs · Chartered Accountant
PC
Paul CooperResigned director
Resigned 2007-01-05 · 4 yrs · Accountant
AB
Alan BettResigned director
Resigned 2006-02-27 · 1 yr · Engineer
CR
Colin ReeveResigned director
Resigned 2005-04-06 · 2 yrs · Commercial Director
SS
Sarah StocksResigned director
Resigned 2003-10-01 · 3 yrs · Director
JM
John MillsResigned director
Resigned 2003-04-01 · 4 yrs · Engineer
MM
Michael MoodyResigned director
Resigned 2002-04-01 · 5 yrs · Director
DM
David MinorsResigned director
Resigned 2000-12-01 · 1 yr · Director
RM
Raymond MackieResigned director
Resigned 2000-10-23 · 6 yrs · Director
EP
Resigned 1999-01-05 · 9 yrs · Accountant
AG
Adrian GrinsellResigned director
Resigned 1999-01-01 · 8 yrs · Operations Director
CC
Carlyle ClumpResigned director
Resigned 1998-10-05 · 1 yr · Director
NW
Nigel WhittakerResigned director
Resigned 1998-06-09 · Director
TG
Thomas GoodResigned secretary
Resigned 1998-06-09
OC
Resigned 1998-02-19 · Chartered Accountant
BR
Brian RavenResigned director
Resigned 1998-02-19 · Company Director
CR
Christopher RushtonResigned director
Resigned 1994-10-01 · 1 yr · Director
DK
David KimberResigned director
Resigned 1993-02-19 · 4 yrs · Director
JM
John McmonigallResigned director
Resigned 1993-02-19 · 2 yrs · Director
CJ
Christopher JacksonResigned director
Resigned 1993-02-19 · 6 yrs · Director
DW
David WillmoreResigned director
Resigned 1993-02-19 · 10 yrs · Director
BB
Barrie BrinkmanResigned director
Resigned 1993-02-19 · 7 yrs · Director
DB
Resigned 1993-02-19 · 4 yrs · Director
TC
Thomas CullenResigned director
Resigned 1984-02-28 · 14 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active