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The large node is P42 UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Ofentse Molefe 2025-2026 View profile
- Marc Alvey 2025-2026 View profile
- Gerhard Visser 2023-2024 View profile
- Rait Ojasaar 2023-2025 View profile
- Eerik Oja 2023-2025 View profile
- Lauri Meidla 2023-2025 View profile
- Marten Orgna 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/2023
Ownership
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.
- Michael Edward Solomon
significant influence · notified 2025-04-09 - Marten Orgna ceased 2023-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-02 - AA Custodian Holdings Limited ceased 2025-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- P42 UK LTD
is controlled by Michael Edward Solomon
Evidence
active significant influence · notified 2025-04-09 · source: Companies House PSC register
Ultimately controlled by Michael Edward Solomon.
5 other companies in this group
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
- Total assets
- £1
- Cash
- £818,989
- Employees
- 1.42
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,258,295
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
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.
3 directors on the board
- Andrew Kuys Jarvis Director · appointed 2024
- Andrew John Rolfe Director · appointed 2023
- Anthony Charles Ball Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Andrew Kuys Jarvis Director · appointed 2024
- Andrew John Rolfe Director · appointed 2023
- Anthony Charles Ball Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Ofentse Molefe Director · appointed 2025 · resigned 2026
- Marc Alvey Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15045041
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data