42 Genetics LTD
Company NI658976 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.
3 directors on the board
- Richard Stephen Irwin Director · appointed 2019
- John Aaron Fichthorn Director · appointed 2022
- Rachel Ravens Director · appointed 2024
Directors past 6 years
- Richard Stephen Irwin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Rachel Ravens Director · appointed 2024
Portfolio (2)
- Richard Stephen Irwin Director · appointed 2019
- John Aaron Fichthorn Director · appointed 2022
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 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
- Eastonville Investments Limited 2 shared directors
Connected through a shared director
- Modul8 Agency Limited 1 shared director
- Riverview Laureleaf LLP 1 shared director
- Eastonville Traders Limited 1 shared director
- Lombard Administration Limited 1 shared director
- Eastonville Loans Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI658976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2019 |
| Address | 42 GENETICS LIMITED, INNOVATION CENTRE, QUEENS ROAD, BELFAST, BT3 9DT |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
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.
- Stephen Brian Symington
25-50% shares, 25-50% voting, appoints directors · notified 2019-02-12 - confirmed: also a director of this company - 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.
Officers (5)
- Rachel Ravens Director · appointed 2024
- John Aaron Fichthorn Director · appointed 2022
- Richard Stephen Irwin Director · appointed 2019
Show 2 former officers
- Niall Moen Director · appointed 2020 · resigned 2024
- Stephen Brian Symington Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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