Company
42 Crunch LTD
42 Crunch LTD is an active UK company (number 09900322), incorporated 2015, with 5 current directors including Tushar Kothari and Tansel Ismail. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Michael Jason Schmitt 2022-2022 View profile
- Nazo Moosa 2021-2024 View profile
- Matthieu Estrade 2019-2021 View profile
- Sumedh Thakar 2018-2021 View profile
- Isabelle Mauny 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2015
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.
- Jacques Declas ceased 2021-05-06
50-75% shares, 50-75% voting · notified 2016-11-05
Group
- 42 Crunch LTD
is controlled by Jacques Declas
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-11-05, ceased 2021-05-06 · source: Companies House PSC register
Ultimately controlled by Jacques Declas.
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
- £8,394,772
- Total assets
- £12,556,708
- Cash
- £40,218
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,011,281
Filed as Group 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.
5 directors on the board
- Alberto GÓMez Director · appointed 2020
- Jacques Declas Director · appointed 2015
- Philippe Leothaud Director · appointed 2016
- Tansel Ismail Director · appointed 2024
- Tushar Kothari Director · appointed 2024
Directors past 6 years
- Alberto GÓMez Director · appointed 2020
- Jacques Declas Director · appointed 2015
- Philippe Leothaud Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Alberto GÓMez Director · appointed 2020
- Jacques Declas Director · appointed 2015
- Philippe Leothaud Director · appointed 2016
- Tansel Ismail Director · appointed 2024
- Tushar Kothari Director · appointed 2024
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09900322
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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