Forty TWO North Side Limited
Company 01917482 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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tactical Properties Limited 1 shared director
- Land Properties London Limited 1 shared director
- Capamore Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01917482 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/05/1985 |
| Address | C/O ANDREW PURNELL & CO REAR OFFICE, 38 LAMBTON ROAD, RAYNES PARK, LONDON, SW20 0LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Martha Emily Knight Director · appointed 2023
- Elaine Patricia Noonan Director · appointed 2018
- Pueyo Velasco, Ana Maria, Dr Director · appointed 2012
- John Ichiro Menmuir Director · appointed 2009
- Timothy Sandes Meredith Director · appointed 2007
- Robert Mark Goodfellow Director · appointed 2001
Show 18 former officers
- Lara Jayne Irwin Secretary · appointed 2007 · resigned 2023
- Sarah Withey Director · appointed 2006 · resigned 2018
- Derek Gerald Wright Secretary · appointed 2005 · resigned 2007
- Paula Mercieca Director · appointed 2004 · resigned 2009
- Mark Simon Middleton Director · appointed 2000 · resigned 2012
- Matthew Thomas Mathieson Williams Director · appointed 2000 · resigned 2001
- Philip John Edward Spencer Director · appointed 2000 · resigned 2001
- Thomas Jonathan Smith Secretary · appointed 1999 · resigned 2005
- Mohammad Asif Rafique Director · appointed 1999 · resigned 2007
- Stuart Kenneth Mathieson Williams Secretary · appointed 1999 · resigned 2001
- REX Management Services LTD Corporate-director · appointed 1999 · resigned 2000
- Caroline Elizabeth Withey Director · appointed 1997 · resigned 2003
- Peter Moss Secretary · appointed 1993 · resigned 1997
- Julian Glyn De Vere Moss Secretary · appointed 1992 · resigned 2005
- Wendy Macgibbon Director · resigned 1992
- Ginny Raymond Director · resigned 1999
- Marcus Orchard Director · resigned 1999
- Hugh Wallace Lindsay Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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