Uswitch Limited
Company 03612689 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.
2 directors on the board
- Deborah Helen Chandler Director · appointed 2019
- Angus Mccarey Director · appointed 2022
5.6y median 5.6y
average tenure
7.3y
longest tenure
Directors past 6 years
- Deborah Helen Chandler Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Angus Mccarey Director · appointed 2022
Portfolio (1)
- Deborah Helen Chandler Director · appointed 2019
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.
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
- Inspop.COM Limited 1 shared director
- Confused.COM Limited 1 shared director
- DOT Zinc Limited 1 shared director
- DOT Zinc Holdings Limited 1 shared director
- Life's Great Limited 1 shared director
- Tempcover LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03612689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1998 |
| Address | THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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
Officers (37)
- Angus Mccarey Director · appointed 2022
- Deborah Helen Chandler Director · appointed 2019
Show 35 former officers
- Tariq Sajjad Syed Director · appointed 2018 · resigned 2022
- Andrew James Botha Director · appointed 2016 · resigned 2019
- Alexander Edward Chesterman Director · appointed 2015 · resigned 2018
- Edward Staple Secretary · appointed 2015 · resigned 2018
- Stephen Weller Director · appointed 2013 · resigned 2018
- Robert John Murphy Director · appointed 2009 · resigned 2013
- Neil David Hutchinson Director · appointed 2009 · resigned 2013
- Robert John Murphy Secretary · appointed 2009 · resigned 2013
- Laura Natalie Arthurton Director · appointed 2008 · resigned 2009
- Nicholas White Director · appointed 2008 · resigned 2009
- Richard Stables Director · appointed 2008 · resigned 2009
- Susan Julia Bruck Director · appointed 2008 · resigned 2009
- Alan Tattersall Director · appointed 2008 · resigned 2009
- Marcus Andrew Hugh Rudkin Secretary · appointed 2007 · resigned 2008
- Anatolio Benedicto Cruz Director · appointed 2006 · resigned 2009
- Sameer Deen Director · appointed 2006 · resigned 2009
- Kenneth Wayne Lowe Director · appointed 2006 · resigned 2009
- Joseph Gerard Necastro Director · appointed 2006 · resigned 2009
- Richard Albert Boehne Director · appointed 2006 · resigned 2008
- Tim Albert Peterman Director · appointed 2006 · resigned 2008
- Anthony Roger Moore Director · appointed 2005 · resigned 2006
- Jonathan Robert Miller Director · appointed 2004 · resigned 2008
- Robert Stephen May Director · appointed 2004 · resigned 2005
- Barry Stephen Holloway Director · appointed 2003 · resigned 2008
- James Taylor Secretary · appointed 2001 · resigned 2005
- Vipul Shantilal Amin Secretary · appointed 2001 · resigned 2008
- PS LAW Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
- Michael Sears Director · appointed 2000 · resigned 2005
- Lord Milford Haven Director · appointed 2000 · resigned 2007
- Adrian Alexis Eaglestone Director · appointed 2000 · resigned 2000
- Victoria Jane Lord Director · appointed 2000 · resigned 2002
- Timothy Walford Reeve Director · appointed 2000 · resigned 2000
- Andrew Salmon Director · appointed 2000 · resigned 2008
- Keith Leslie Eden Director · appointed 2000 · resigned 2005
- PS LAW Nominees Limited Corporate-director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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