Forty TWO Investment Company Limited
Company 00377802 Active
Connected board network
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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.
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.
- George Cross Estates (Basingstoke) Limited 3 shared directors
- Merriments Gardens Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00377802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1942 |
| Address | C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW |
| Accounts next due | 25/12/2027 |
| Accounts last made up | 25/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Michel Avierino French
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Alexis Michel Pierre Avierino Director · appointed 2013
- Alastair Langstaffe Ainslie Director · appointed 2011
- Michel Avierino Director · appointed 2002
- Alastair Langstaff Ainslie Secretary · appointed 1997
Show 4 former officers
- Norman, Archibald Percy, Dr Director · resigned 2013
- Nicholas Damante Shipp Secretary · resigned 1997
- Marianne Cross Director · resigned 2008
- Helene Tickler Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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