Company
Forty TWO North Side Limited
Forty TWO North Side Limited is an active UK company (number 01917482), incorporated 1985, with 6 current directors including Martha Emily Knight and Elaine Patricia Noonan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Forty TWO North Side Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 18
- Sarah Withey 2006-2018 View profile
- Paula Mercieca 2004-2009 View profile
- Mark Simon Middleton 2000-2012 View profile
- Matthew Thomas Mathieson Williams 2000-2001 View profile
- Philip John Edward Spencer 2000-2001 View profile
- Mohammad Asif Rafique 1999-2007 View profile
- REX Management Services LTD 1999-2000 View profile
- Caroline Elizabeth Withey 1997-2003 View profile
- Wendy Macgibbon 1992 View profile
- Ginny Raymond 1999 View profile
- Marcus Orchard 1999 View profile
- Lara Jayne Irwin 2007-2023 View profile
- Derek Gerald Wright 2005-2007 View profile
- Thomas Jonathan Smith 1999-2005 View profile
- Stuart Kenneth Mathieson Williams 1999-2001 View profile
- Peter Moss 1993-1997 View profile
- Julian Glyn De Vere Moss 1992-2005 View profile
- Hugh Wallace Lindsay 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/1985
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Dr Ana Maria Pueyo Velasco Director · appointed 2012
- Elaine Patricia Noonan Director · appointed 2018
- Robert Mark Goodfellow Director · appointed 2001
- Timothy Sandes Meredith Director · appointed 2007
- John Ichiro Menmuir Director · appointed 2009
- Martha Emily Knight Director · appointed 2023
Directors past 6 years
- Dr Ana Maria Pueyo Velasco Director · appointed 2012
- Elaine Patricia Noonan Director · appointed 2018
- Robert Mark Goodfellow Director · appointed 2001
- Timothy Sandes Meredith Director · appointed 2007
- John Ichiro Menmuir Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Dr Ana Maria Pueyo Velasco Director · appointed 2012
- Robert Mark Goodfellow Director · appointed 2001
- Timothy Sandes Meredith Director · appointed 2007
- John Ichiro Menmuir Director · appointed 2009
Portfolio (2)
- Elaine Patricia Noonan Director · appointed 2018
- Martha Emily Knight 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01917482
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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