Switch Mobility Limited
Company 01818255 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Jose Maria Alapont Director · appointed 2020
- Shanmuga, Sundaram Ganeshmani, Mr. Director · appointed 2026
- Periyakaruppan, Alagusundaram, Mr. Director · appointed 2026
- Jones, Paul Robert, Mr. Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Shanmuga, Sundaram Ganeshmani, Mr. Director · appointed 2026
- Jones, Paul Robert, Mr. Director · appointed 2026
Portfolio (2)
- Jose Maria Alapont Director · appointed 2020
- Periyakaruppan, Alagusundaram, Mr. Director · appointed 2026
Left in the last 12 months
- Shom Ashok Hinduja Director · appointed 2020 · resigned 2026
- Venkataramani Sumantran Director · appointed 2021 · resigned 2026
- Mahesh Babu Subramanian Director · appointed 2022 · resigned 2025
- Shenu Agarwal Director · appointed 2023 · resigned 2026
- Diane Elizabeth Moore Director · appointed 2022 · resigned 2026
- Jean Antoine Brunol Director · appointed 2023 · resigned 2026
- Dheeraj Gopichand Hinduja Director · appointed 2020 · 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.
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.
Connected through a shared director
- Hinduja Automotive Limited 1 shared director
- Optare PLC 1 shared director
- Hinduja Investments and Project Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01818255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1984 |
| Address | UNIT B DENBY WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Optare PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13159787
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-26 - OHM International Mobility Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07
Officers (37)
- Shanmuga, Sundaram Ganeshmani, Mr. Director · appointed 2026
- Periyakaruppan, Alagusundaram, Mr. Director · appointed 2026
- Jones, Paul Robert, Mr. Director · appointed 2026
- Abhijit Mukhopadhyay Secretary · appointed 2023
- Jose Maria Alapont Director · appointed 2020
Show 32 former officers
- Shenu Agarwal Director · appointed 2023 · resigned 2026
- Jean Antoine Brunol Director · appointed 2023 · resigned 2026
- Mahesh Babu Subramanian Director · appointed 2022 · resigned 2025
- Diane Elizabeth Moore Director · appointed 2022 · resigned 2026
- Venkataramani Sumantran Director · appointed 2021 · resigned 2026
- Bill Deeves Secretary · appointed 2021 · resigned 2022
- Brawn, Miranda, Dr Director · appointed 2021 · resigned 2023
- Simon Jeremy Collins Director · appointed 2020 · resigned 2021
- Shom Ashok Hinduja Director · appointed 2020 · resigned 2026
- Vipin Sondhi Director · appointed 2020 · resigned 2021
- Dheeraj Gopichand Hinduja Director · appointed 2020 · resigned 2026
- Nitin Seth Director · appointed 2020 · resigned 2021
- Palmer, Andrew Charles, Dr Director · appointed 2020 · resigned 2022
- Richard Damian Butler Director · appointed 2018 · resigned 2019
- Enrico Vassallo Director · appointed 2013 · resigned 2015
- Ramesh Narasimhan Director · appointed 2013 · resigned 2014
- Peter Brian Phillips Director · appointed 2011 · resigned 2012
- Peter Brian Phillips Secretary · appointed 2011 · resigned 2012
- Amanda Louise Mclaren Director · appointed 2011 · resigned 2012
- Glenn Craig Saint Director · appointed 2010 · resigned 2014
- James Robert Sumner Director · appointed 2009 · resigned 2012
- John Matthew Fickling Director · appointed 2008 · resigned 2020
- Michael James Dunn Secretary · appointed 2008 · resigned 2011
- Andrew Peter Brian Director · appointed 2008 · resigned 2008
- Roy Robert Edward Stanley Director · appointed 2008 · resigned 2009
- Russell Richardson Director · appointed 2006 · resigned 2008
- Andras Racz Director · appointed 2004 · resigned 2005
- Robert Joseph Coombes Director · appointed 2004 · resigned 2008
- Peter Rona Director · appointed 2004 · resigned 2004
- Antonius Maria Christian Meijs Director · resigned 1993
- Wolf Lijmer Director · resigned 1993
- Roger Nicholas Fossey Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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