Crowthorne HI-TEC Services Limited
Company 01991838 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crowthorne Limited 5 shared directors
- Crowthorne Group Limited 4 shared directors
- Measured Protection Limited 3 shared directors
- 20/30 Labs Limited 2 shared directors
- MTL Projects Limited 2 shared directors
- Mark Thompson Lifesciences LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01991838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1986 |
| Address | BEECH HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET, GU51 2UN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Crowthorne Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Stephen Roy Evans Director · appointed 2026
- Jaco Prinsloo Director · appointed 2026
- Christianus Mijnardus Zomer Director · appointed 2026
- Olivier Marie JéRôMe Jean Defline Director · appointed 2025
- Ian Grahamslaw Secretary · appointed 2023
- Kevin Beauchamp Director · appointed 2004
Show 11 former officers
- Vincent Johan Bremmer Director · appointed 2023 · resigned 2025
- Robert Wolff Director · appointed 2023 · resigned 2026
- Roberto Castangia Director · appointed 2019 · resigned 2023
- Frank James Hackett Director · appointed 2019 · resigned 2021
- Andrew John Howells Director · appointed 2019 · resigned 2023
- Andrew Edward Cowen Director · appointed 2013 · resigned 2023
- Michael Roy Richards Director · appointed 2013 · resigned 2023
- Michael Roy Richards Secretary · appointed 2013 · resigned 2023
- Stephen Duncan Robertson Secretary · appointed 1995 · resigned 2017
- Stephen Owen Ford Secretary · resigned 2004
- Christopher John Bushell Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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