High Technology Sources Limited
Company 04386579 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Benjamin Douglas Read Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Euroteck Systems UK Limited 1 shared director
- Htsl Group Limited 1 shared director
- Phoenix Dosimetry LTD 1 shared director
- Agave Developments Limited 1 shared director
- Plute LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04386579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2002 |
| Address | 4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Htsl Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W4S Directors Limited
significant influence · notified 2023-03-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14874563 ceased 2023-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21
Officers (16)
- W4S Directors Limited Corporate-director · appointed 2023
- Benjamin Douglas Read Director · appointed 2023
Show 14 former officers
- Dominic Bean Director · appointed 2022 · resigned 2023
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Peter Gerard Greenhalgh Director · appointed 2021 · resigned 2023
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- Joanne Burke Director · appointed 2019 · resigned 2020
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2015 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2015 · resigned 2021
- Nicholas Paul Henry Director · appointed 2015 · resigned 2019
- Read, Paul Michael, Doctor Director · appointed 2015 · resigned 2021
- Jason Nicholas Washington Director · appointed 2015 · resigned 2019
- Duncan John Aston Director · appointed 2002 · resigned 2016
- John Raymond Maguire Director · appointed 2002 · resigned 2008
- Jonathan David Benn Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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