Company
Theo HQ LTD
Theo HQ LTD is an active UK company (number 06128476), incorporated 2007, with 1 current director, Martin Paul Hitchcock. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Christopher Leslie Brock 2009-2011 View profile
- Stuart Kinnear Robertson 2009-2009 View profile
- Miranda Diamond 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/2007
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.
- Martin Paul Hitchcock
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Theo HQ LTD
is controlled by Martin Paul Hitchcock
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Paul Hitchcock.
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.
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.
1 directors on the board
- Martin Paul Hitchcock Director · appointed 2007
Directors past 6 years
- Martin Paul Hitchcock Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06128476
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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