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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

  1. Sarah Withey 2006-2018 Director View profile
  2. Paula Mercieca 2004-2009 Director View profile
  3. Mark Simon Middleton 2000-2012 Director View profile
  4. Matthew Thomas Mathieson Williams 2000-2001 Director View profile
  5. Philip John Edward Spencer 2000-2001 Director View profile
  6. Mohammad Asif Rafique 1999-2007 Director View profile
  7. REX Management Services LTD 1999-2000 Corporate-director View profile
  8. Caroline Elizabeth Withey 1997-2003 Director View profile
  9. Wendy Macgibbon 1992 Director View profile
  10. Ginny Raymond 1999 Director View profile
  11. Marcus Orchard 1999 Director View profile
  12. Lara Jayne Irwin 2007-2023 Secretary View profile
  13. Derek Gerald Wright 2005-2007 Secretary View profile
  14. Thomas Jonathan Smith 1999-2005 Secretary View profile
  15. Stuart Kenneth Mathieson Williams 1999-2001 Secretary View profile
  16. Peter Moss 1993-1997 Secretary View profile
  17. Julian Glyn De Vere Moss 1992-2005 Secretary View profile
  18. Hugh Wallace Lindsay 1992 Secretary 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

14.5y median 15.6y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 2Construction 1

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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