P42 UK LTD
Company 15045041 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AA Custodian Holdings Limited 2 shared directors
- Ubuntu Pathways 1 shared director
- Value Capital Partners UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15045041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2023 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 02/09/2025 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (4)
- Andrew John Rolfe American,British
ownership of shares 25-50% voting rights 25-50% - Michael Edward Solomon British
significant influence or control - Marten Orgna ceased 2023 Estonian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aa Custodian Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Anthony Charles Ball Director · appointed 2026
- Andrew Kuys Jarvis Director · appointed 2024
- Andrew John Rolfe Director · appointed 2023
Show 7 former officers
- Ofentse Molefe Director · appointed 2025 · resigned 2026
- Marc Alvey Director · appointed 2025 · resigned 2026
- Gerhard Visser Director · appointed 2023 · resigned 2024
- Rait Ojasaar Director · appointed 2023 · resigned 2025
- Eerik Oja Director · appointed 2023 · resigned 2025
- Lauri Meidla Director · appointed 2023 · resigned 2025
- Marten Orgna Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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