HAS Technology Limited
Company 05780269 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.
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- PAY360 Limited 3 shared directors
- Access Paysuite LTD 3 shared directors
- Dutysheet Limited 3 shared directors
- Oysta Technology LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05780269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2006 |
| Address | ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Health and Socialcare Technology Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter George Longman ceased 2016 British
significant influence or control
Officers (9)
- Adam John Witherow Brown Director · appointed 2021
- Michael James Audis Director · appointed 2021
- Christopher Andrew Armstrong Bayne Director · appointed 2021
Show 6 former officers
- Anthony David Tompkins Director · appointed 2018 · resigned 2021
- Michael Tudor Crosthwaite Director · appointed 2017 · resigned 2021
- Michael William Bird Director · appointed 2015 · resigned 2018
- Graham Harold Eden Secretary · appointed 2006 · resigned 2007
- Christian Moray Jackson Director · appointed 2006 · resigned 2021
- Peter George Longman Director · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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