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Company

Global Switch Estates 1 Limited

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

Network

The large node is Global Switch Estates 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Adam Michael Eaton 2022-2025 Director View profile
  2. John Weir Stevenson 2015-2022 Director View profile
  3. John Anthony Corcoran 2014-2024 Director View profile
  4. Richard James Christopher Rowson 2009-2013 Director View profile
  5. Andrew John Pike 2007-2015 Director View profile
  6. Matthew Denis Giles 2006-2010 Director View profile
  7. Brian Paul Richardson 2006-2006 Director View profile
  8. Matthew Michael Dent 2004-2006 Director View profile
  9. Andrew David Vander Meersch 2003-2004 Director View profile
  10. Andrew William John Wilson 2003-2006 Director View profile
  11. Michael William Moore 2003-2003 Director View profile
  12. Fiona Feggetter 2003-2003 Director View profile
  13. Megan Joy Hill 2011-2020 Secretary View profile
  14. Esme Ann Rumley 2006-2007 Secretary View profile
  15. Linda Christine Harrison 2003-2006 Secretary View profile
  16. Kenneth Alan Cook 2003-2006 Secretary View profile
  17. Hiu Yan Wong 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2003

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.

Group

  1. Global Switch Estates 1 Limited is controlled by Global Switch UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-11 · source: Companies House PSC register
  2. Global Switch UK Holdings Limited is controlled by Global Switch Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 · source: Companies House PSC register

Ultimately controlled by Global Switch Limited.

6 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.

3 directors on the board

1.1y median 0.6y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 9Tech and media 3Property 2Finance 1Health and social care 1

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
04729732
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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