Company
Hitec (Laboratories) LTD.
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Mark Julian Delgado 2019-2020 View profile
- Jason Ream 2018-2019 View profile
- Jason Parkman 2016-2020 View profile
- Samuel Shawn Monti 2016-2018 View profile
- Dr Alistair John Heslop 2006-2007 View profile
- Timothy James Ewart Bowen 2005-2016 View profile
- Christopher Frank Trotman 1998-2013 View profile
- Sien Yin Cheng Kai on 1993-2016 View profile
- Jeremy James Hughes 1992 View profile
- Jeremy Hugh Crame 2016 View profile
- Crowe Clark Whitehill LLP 2016-2016 View profile
- Janet Pamela Winifred Crame 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/1984
Ownership
Owned by (2) 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.
- Ontario Teachers' Pension Plan Board
75-100% shares · notified 2021-05-18 - Hgcapital 7 Nominees Limited ceased 2021-05-18
50-75% shares, 50-75% voting · notified 2017-04-04
Group
- Hitec (Laboratories) LTD.
is controlled by Ontario Teachers' Pension Plan Board
Evidence
active 75-100% shares · notified 2021-05-18 · source: Companies House PSC register
Ultimately controlled by Ontario Teachers' Pension Plan Board.
24 other companies in this group
- Isotechnology Limited
- Burton's Foods Limited
- Bbbhl Holdings Limited
- Mitratech (UK) Limited
- Cluster Seven Services Limited
- FOX's Burton's Company (FBC) Holdings UK Limited
- Lochlann Finco Limited
- FOX's Burton's Company Group Limited
- Cluster Seven LTD
- FOX's Burton's Companies (FBC) UK Limited
- Burton's Acquisitions Limited
- Burton's Biscuits Limited
- Dorset Village Bakery Limited
- Burton's Foods (Holdings) Limited
- Burton's Holdings Limited
- Mitratech Global Limited
- Burton's Gold Medal Biscuits,Limited
- Burton's Foods Pension Scheme Trustees Limited
- 11798197
- FOX's Biscuits Limited
- Burton's Foods Pension Trustee Limited
- SC178190
- Paterson Arran Limited
- Ontario Teachers' Pension Plan Board
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 for researchers
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
- Michael Eugene Williams Director · appointed 2020
- Ben Wade Director · appointed 2020
Directors past 6 years
- Michael Eugene Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Michael Eugene Williams Director · appointed 2020
- Ben Wade Director · appointed 2020
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.
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
- 01863022
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data