Forty TWO LTD
Company 06972939 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.
3 directors on the board
- Adam Jay Austin Director · appointed 2009
- Dean Laurence Taylor Director · appointed 2009
- Abigail Claire Austin Director · appointed 2025
Directors past 6 years
- Adam Jay Austin Director · appointed 2009
- Dean Laurence Taylor Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Adam Jay Austin Director · appointed 2009
- Abigail Claire Austin Director · appointed 2025
Portfolio (1)
- Dean Laurence Taylor Director · appointed 2009
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- The Loft Boys Limited 1 shared director
- TLB Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06972939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2009 |
| Address | UNIT 4D, ATLANTIC HOUSE LANSBURY BUSINESS ESTATE, 102 LOWER GUILDFORD ROAD, KNAPHILL WOKING, SURREY, GU21 2EP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (3) 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.
- Adam Jay Austin
75-100% shares, appoints directors · notified 2016-04-06 - Adam Jay Austin ceased 2025-01-15
75-100% shares, appoints directors · notified 2022-12-23 - NEW River Holdings Limited ceased 2022-12-23
50-75% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (5)
- Abigail Claire Austin Director · appointed 2025
- Adam Jay Austin Director · appointed 2009
- Dean Laurence Taylor Director · appointed 2009
Show 2 former officers
- Matthew Richard Earle Director · appointed 2013 · resigned 2022
- Graham Douglas Stewart Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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