Switchgear Systems Limited

Company 04690220 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 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

Valar Systems Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04690220
Status	Active
Type	Private Limited Company
Incorporated	07/03/2003
Address	23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, CV32 5LA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47990 - Other retail sale not in stores, stalls or markets

Ownership - persons with significant control (3)

Valar Systems Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Annette Louise Kennedy ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Richard John Thomas Kennedy ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Rose, Richard John Director · appointed 2024
Saunders, Laurence Matthew Director · appointed 2024
Kennedy, Annette Louise Former Director · appointed 2014 · resigned 2025
Leak, Colin Former Director · appointed 2006 · resigned 2009
Green, Alan Former Secretary · appointed 2005 · resigned 2013
Schulte, Henning Former Director · appointed 2005 · resigned 2006
Berthold, Rainer Former Secretary · appointed 2003 · resigned 2005
Kennedy, Richard John Thomas Former Director · appointed 2003 · resigned 2025
Green, Alan John Former Director · appointed 2003 · resigned 2013
Boddison, Joan Margaret Former Secretary · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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