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Company · Fleet

Crowthorne HI-TEC Services Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Crowthorne HI-TEC Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Vincent Johan Bremmer 2023-2025 Director View profile
  2. Robert Wolff 2023-2026 Director View profile
  3. Roberto Castangia 2019-2023 Director View profile
  4. Frank James Hackett 2019-2021 Director View profile
  5. Andrew John Howells 2019-2023 Director View profile
  6. Andrew Edward Cowen 2013-2023 Director View profile
  7. Michael Roy Richards 2013-2023 Director View profile
  8. Christopher John Bushell 2004 Director View profile
  9. Michael Roy Richards 2013-2023 Secretary View profile
  10. Stephen Duncan Robertson 1995-2017 Secretary View profile
  11. Stephen Owen Ford 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £5,200,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • UKHSA Diagnostics & Research Open Framework Buyer: Secretary of State for Health and Social Care acting as part of the Crown through UK Health Security Agency £5,200,000,000 2026-09-03 Source: Find a Tender

    UKHSA Diagnostics & Research Open Framework (DRF) This is a competitive tendering procedure pursuant to the Notices published on the Find a Tender Central Digital Platform. UK02 Preliminary Market Engagement October 25 2025/S 000-069968, PI…

    Framework

About

What it does
Other specialised construction activities n.e.c.; Other business support service activities n.e.c.
Incorporated
20/02/1986
Registered office
Fleet

Ownership

Owned by (1) 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.

Group

  1. Crowthorne HI-TEC Services Limited is controlled by Crowthorne Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crowthorne Group Limited is controlled by Normec Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 · source: Companies House PSC register

Ultimately controlled by Normec Holding UK Limited.

11 other companies 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.

Financials

Net assets
£2,043,038
Total assets
£2,282,000
Cash
£87,888
Employees
49
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£377,298

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

4.8y median 0.4y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Professional services 13Construction 5Health and social care 1Other services 1

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
01991838
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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