The Hitchhiker's Guide to the Galaxy Limited
Company 02649032 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Birchwood Capital Ventures Limited 2 shared directors
- Completely Unexpected Productions Limited 1 shared director
- 7-10 Warwick Square Freehold Limited 1 shared director
- River Birch Properties Limited 1 shared director
- RB Project 1 Limited 1 shared director
- BCV Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02649032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1991 |
| Address | 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr George Edward Lloyd-Roberts British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Graham Brennan Stuart British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Polly Jane Rocket Adams Director · appointed 2018
- George Edward Lloyd-Roberts Director · appointed 2011
Show 5 former officers
- SEC CO Limited Corporate-secretary · appointed 2004 · resigned 2015
- David Thomas Hawkings Secretary · appointed 2001 · resigned 2004
- Jane Elizabeth Belson Director · appointed 1997 · resigned 2011
- Marylebone Secretaries Limited Corporate-secretary · resigned 1997
- Douglas Noel Adams Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record