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Company

42 Technology Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 42 Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Andrew Michael Rhodes 2018-2019 Director View profile
  2. Jeremy Nicholas Carey 2014-2019 Director View profile
  3. Susan Smith 2014-2025 Director View profile
  4. Andrew David Chapman 2014-2017 Director View profile
  5. Dr David Wilson 2004-2022 Director View profile
  6. Howard William Biddle 2002-2020 Director View profile
  7. Nicholas John Campling 2001-2006 Director View profile
  8. Proform Corporate Nominees Limited 2001-2001 Corporate-director View profile
  9. Susan Smith 2008-2022 Secretary View profile
  10. Susan Joanna Tucker 2007-2008 Secretary View profile
  11. David John O'Farrell 2004-2007 Secretary View profile
  12. Proform Company Secretary Services Limited 2001-2001 Corporate-secretary View profile
  13. Christine Janet Campling 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2001

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.

Group

  1. 42 Technology Limited is controlled by 42 Technology Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 42 Technology Group Limited is controlled by Susan Smith
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-12-04, ceased 2026-02-13 · source: Companies House PSC register

Ultimately controlled by Susan Smith.

3 other companies in this group

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.

Financials

Net assets
£4,389,763
Total assets
£4,676,675
Cash
£2,909,740
Employees
76
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£947,812

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

4.9y median 3.8y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

  • Susan Smith Director · appointed 2014 · resigned 2025

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.

Professional services 7Finance 2Dormant 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04341237
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data