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Company

Htec Limited

Htec Limited is an active UK company (number 01486255), incorporated 1980, with 2 current directors, Linnea Geiss and James Alexander Frangis. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 33

  1. Stacey Smotherman 2022-2023 Director View profile
  2. Christine Hatcher 2022-2023 Director View profile
  3. Neil Andrew Radley 2021-2022 Director View profile
  4. Adrian Wilding 2021-2022 Director View profile
  5. Daryl Marc Paton 2017-2020 Director View profile
  6. Jeremy Michael James Lewis 2013-2021 Director View profile
  7. Vivante Productions Limited 2011-2013 Corporate-director View profile
  8. Robert John Smeeton 2009-2017 Director View profile
  9. Paul Cooper 2007-2011 Director View profile
  10. Alan Bett 2006-2007 Director View profile
  11. Colin Reeve 2005-2007 Director View profile
  12. Sarah Jane Stocks 2003-2007 Director View profile
  13. John Eric Mills 2003-2007 Director View profile
  14. Michael Hudson Moody 2002-2007 Director View profile
  15. David Charles Towers Minors 2000-2002 Director View profile
  16. Raymond John Mackie 2000-2007 Director View profile
  17. Adrian Henry Grinsell 1999-2007 Director View profile
  18. Carlyle Cyril Clump 1998-2000 Director View profile
  19. Nigel Whittaker 1998-1998 Director View profile
  20. Brian Kenneth Raven 1998-1998 Director View profile
  21. Christopher Keith Rushton 1994-1995 Director View profile
  22. Thomas Lawrence Cullen 1984-1998 Director View profile
  23. David Willmore 2003 Director View profile
  24. David Edward Kimber 1998 Director View profile
  25. Christopher Richard Jackson 2000 Director View profile
  26. John Phillips Mcmonigall 1995 Director View profile
  27. Barrie Leslie Brinkman 2000 Director View profile
  28. Adrian Wilding 2021-2022 Secretary View profile
  29. Robert Johm Smeeton 2011-2017 Secretary View profile
  30. Edwin Maurice Paul 1999-2011 Secretary View profile
  31. Thomas William Good 1998-1999 Secretary View profile
  32. Oliver Charles Cooke 1998-1998 Secretary View profile
  33. David Frederick Broyd 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1980

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Baljit Kumar Tank ceased 2021-03-24
    significant influence · notified 2017-04-01
  • Jeremy Michael James Lewis ceased 2021-04-30
    significant influence · notified 2017-04-01
  • Robert John Smeeton ceased 2017-07-10
    significant influence · notified 2017-04-01
  • Daryl Marc Paton ceased 2020-11-30
    significant influence · notified 2017-07-10
  • Adrian Wilding ceased 2022-09-03
    significant influence · notified 2021-05-01 - confirmed: also a director of this company
  • Universe Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Htec Limited is controlled by Baljit Kumar Tank
    Evidence
    ceased significant influence · notified 2017-04-01, ceased 2021-03-24 · source: Companies House PSC register

Ultimately controlled by Baljit Kumar Tank.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 7Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01486255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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