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Company · London

Uswitch Limited

Other service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 35

  1. Tariq Sajjad Syed 2018-2022 Director View profile
  2. Andrew James Botha 2016-2019 Director View profile
  3. Alexander Edward Chesterman 2015-2018 Director View profile
  4. Stephen Weller 2013-2018 Director View profile
  5. Robert John Murphy 2009-2013 Director View profile
  6. Neil David Hutchinson 2009-2013 Director View profile
  7. Laura Natalie Arthurton 2008-2009 Director View profile
  8. Nicholas White 2008-2009 Director View profile
  9. Richard Stables 2008-2009 Director View profile
  10. Susan Julia Bruck 2008-2009 Director View profile
  11. Alan Tattersall 2008-2009 Director View profile
  12. Anatolio Benedicto Cruz 2006-2009 Director View profile
  13. Sameer Deen 2006-2009 Director View profile
  14. Kenneth Wayne Lowe 2006-2009 Director View profile
  15. Joseph Gerard Necastro 2006-2009 Director View profile
  16. Richard Albert Boehne 2006-2008 Director View profile
  17. Tim Albert Peterman 2006-2008 Director View profile
  18. Anthony Roger Moore 2005-2006 Director View profile
  19. Jonathan Robert Miller 2004-2008 Director View profile
  20. Robert Stephen May 2004-2005 Director View profile
  21. Barry Stephen Holloway 2003-2008 Director View profile
  22. Michael Sears 2000-2005 Director View profile
  23. Lord Milford Haven 2000-2007 Director View profile
  24. Adrian Alexis Eaglestone 2000-2000 Director View profile
  25. Victoria Jane Lord 2000-2002 Director View profile
  26. Timothy Walford Reeve 2000-2000 Director View profile
  27. Andrew Salmon 2000-2008 Director View profile
  28. Keith Leslie Eden 2000-2005 Director View profile
  29. PS LAW Nominees Limited 1998-2000 Corporate-director View profile
  30. Edward Staple 2015-2018 Secretary View profile
  31. Robert John Murphy 2009-2013 Secretary View profile
  32. Marcus Andrew Hugh Rudkin 2007-2008 Secretary View profile
  33. James Taylor 2001-2005 Secretary View profile
  34. Vipul Shantilal Amin 2001-2008 Secretary View profile
  35. PS LAW Secretaries Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
10/08/1998
Registered office
London

Ownership

Owned by (2) 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.

  • RVU Limited
    75-100% shares, 75-100% voting · notified 2018-11-01
  • ZPG Limited ceased 2018-11-01
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30

Group

  1. Uswitch Limited is controlled by RVU Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-11-01 · source: Companies House PSC register
  2. RVU Limited is controlled by ZPG Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-10-19 · source: Companies House PSC register
  3. ZPG Limited is controlled by Zephyr Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11 · source: Companies House PSC register
  4. Zephyr Bidco Limited is controlled by Zephyr Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-05-04 · source: Companies House PSC register
  5. Zephyr Midco 2 Limited is controlled by Zephyr Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-05-04 · source: Companies House PSC register
  6. Zephyr Midco 1 Limited is controlled by Zephyr Holdco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-05-09, ceased 2020-11-30 · source: Companies House PSC register

Ultimately controlled by Zephyr Holdco Limited.

28 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.

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.

2 directors on the board

5.6y median 5.6y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 8Finance 2Tech and media 2

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
03612689
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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