42 Technology Limited
Company 04341237 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- John Paul Frederick Lawes Director · appointed 2025
- Alan William Mackay Director · appointed 2022
- Harvey, Christine, Dr Director · appointed 2022
- Spratley, Jon Peter Frederick, Dr Director · appointed 2014
- Floyd, Christopher Gordon, Dr Director · appointed 2020
- Brown, Peter James, Dr Director · appointed 2024
4.9y median 3.8y
average tenure
12.5y
longest tenure
Directors past 6 years
- Spratley, Jon Peter Frederick, Dr Director · appointed 2014
- Floyd, Christopher Gordon, Dr Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- John Paul Frederick Lawes Director · appointed 2025
- Alan William Mackay Director · appointed 2022
- Harvey, Christine, Dr Director · appointed 2022
- Spratley, Jon Peter Frederick, Dr Director · appointed 2014
- Floyd, Christopher Gordon, Dr Director · appointed 2020
- Brown, Peter James, Dr Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 42 Technology Group Limited 6 shared directors
Connected through a shared director
- Abbey Place (Fordham) Management Company Limited 1 shared director
- Fuseohm Limited 1 shared director
- Thriving Edge Limited 1 shared director
- British Engines Holdings Limited 1 shared director
- Black Friars Lane Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04341237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2001 |
| Address | BUILDING 1020 CAMBOURNE PARK SCIENCE & TECHNOLOGY CAMPUS, CAMBOURNE, CAMBRIDGE, CB23 6DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering74100 - specialised design activities74901 - Environmental consulting activities74909 - Other professional, scientific and technical activities n.e.c.
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.
- 42 Technology Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- John Paul Frederick Lawes Director · appointed 2025
- Brown, Peter James, Dr Director · appointed 2024
- Harvey, Christine, Dr Director · appointed 2022
- Alan William Mackay Director · appointed 2022
- Floyd, Christopher Gordon, Dr Director · appointed 2020
- Spratley, Jon Peter Frederick, Dr Director · appointed 2014
Show 13 former officers
- Andrew Michael Rhodes Director · appointed 2018 · resigned 2019
- Jeremy Nicholas Carey Director · appointed 2014 · resigned 2019
- Susan Smith Director · appointed 2014 · resigned 2025
- Andrew David Chapman Director · appointed 2014 · resigned 2017
- Susan Smith Secretary · appointed 2008 · resigned 2022
- Susan Joanna Tucker Secretary · appointed 2007 · resigned 2008
- Wilson, David, Dr Director · appointed 2004 · resigned 2022
- David John O'Farrell Secretary · appointed 2004 · resigned 2007
- Howard William Biddle Director · appointed 2002 · resigned 2020
- Proform Company Secretary Services Limited Corporate-secretary · appointed 2001 · resigned 2001
- Christine Janet Campling Secretary · appointed 2001 · resigned 2004
- Nicholas John Campling Director · appointed 2001 · resigned 2006
- Proform Corporate Nominees Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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