---
title: "FORTY TWO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79d5cb9f-b433-58ff-9edd-dacb829a8042
json: https://whiteintel.dev/api/public/dossier/79d5cb9f-b433-58ff-9edd-dacb829a8042
identifier: oo:GB-COH-06972939
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORTY TWO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06972939`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79d5cb9f-b433-58ff-9edd-dacb829a8042  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79d5cb9f-b433-58ff-9edd-dacb829a8042  

## Ownership & control

### Owners / controllers

- **Mr Adam Jay Austin** (beneficial owner) — 100% — https://whiteintel.dev/entity/93ce00c9-3114-5b99-a09a-c0db6cf862a7
- **Mr Adam Jay Austin** (beneficial owner) — https://whiteintel.dev/entity/f46c7341-0ae4-51a9-a0f7-f59f98903863
- **NEW RIVER HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/ab7c6355-b467-5452-a4d4-245e27b0ab41
- **Mr Adam Jay Austin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fe13dab-19f2-4183-9fb4-8b375ce45ffb
- **Mr Adam Jay Austin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e37aaf9b-6a57-4947-a0ba-464d5b3e8049
- **NEW RIVER HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ab7c6355-b467-5452-a4d4-245e27b0ab41

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06972939`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-27
- **Registered office:** Unit 4d, Atlantic House Lansbury Business Estate, 102 Lower Guildford Road, Knaphill  Woking, Surrey, GU21 2EP, United Kingdom
- **SIC:** 58290, 62020, 62090

### Officers

- AUSTIN, Abigail Claire — director · British · appointed 2025-04-25
- AUSTIN, Adam Jay — director · British · appointed 2009-07-27
- TAYLOR, Dean Laurence — director · British · appointed 2009-07-27
- EARLE, Matthew Richard — director · British · appointed 2013-09-30 · resigned 2022-12-23
- STEWART, Graham Douglas — director · British · appointed 2009-07-27 · resigned 2012-10-05

### Beneficial owners (Persons with Significant Control)

- Mr Adam Jay Austin — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Adam Jay Austin — 75–100% shares · individual PSC · England — ceased 2025-01-15
- [New River Holdings Limited](https://whiteintel.dev/entity/ab7c6355-b467-5452-a4d4-245e27b0ab41) — 50–75% shares · corporate PSC · England — ceased 2022-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06972939
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06972939

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTY TWO LTD**. Human view: https://whiteintel.dev/entity/79d5cb9f-b433-58ff-9edd-dacb829a8042 · Structured JSON: https://whiteintel.dev/api/public/dossier/79d5cb9f-b433-58ff-9edd-dacb829a8042._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._