Mach42 Limited
Company 11976635 Active
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11976635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2019 |
| Address | JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, OX4 4GP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Timothy William Haynes Director · appointed 2025
- Domic, Antun, Dr Director · appointed 2025
- Gary Michael Warland Secretary · appointed 2024
- Luke Elliott Rajah Director · appointed 2023
- Christopher John Wiles Director · appointed 2023
Show 9 former officers
- Rory George Scott Russell Director · appointed 2023 · resigned 2025
- Brett Larder Director · appointed 2023 · resigned 2026
- Christina Margaret Sweeney Secretary · appointed 2022 · resigned 2024
- Janet Edith Nkabidwa Collyer Director · appointed 2021 · resigned 2026
- William Joseph Yost Director · appointed 2021 · resigned 2023
- Kiani-Shabestari, Bijan, Dr Director · appointed 2021 · resigned 2026
- Gregori, Gianluca, Professor Director · appointed 2019 · resigned 2021
- Firmansyah, Muhammad, Dr. Director · appointed 2019 · resigned 2021
- Vinko, Sam, Dr Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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