42 Technology Group Limited
Company 12347253 Active
Connected board network
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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 2019
- Floyd, Christopher Gordon, Dr Director · appointed 2020
- Brown, Peter James, Dr Director · appointed 2024
3.9y median 3.8y
average tenure
6.6y
longest tenure
Directors past 6 years
- Spratley, Jon Peter Frederick, Dr Director · appointed 2019
- 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 2019
- 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 2019 · 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 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 | 12347253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2019 |
| 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)
70100 - Activities of head offices
Owned by (2) 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.
- Susan Smith ceased 2026-02-13
25-50% shares, 25-50% voting · notified 2019-12-04 - confirmed: also a director of this company - British Engines (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 42 Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09106591
75-100% shares · notified 2020-03-06 - Fuseohm Limited
75-100% shares, 75-100% voting · notified 2021-03-19
Officers (8)
- 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 2019
Show 2 former officers
- Wilson, David, Dr Director · appointed 2020 · resigned 2022
- Susan Smith Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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