Global Switch Estates 1 Limited
Company 04729732 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Global Switch (London) Limited 3 shared directors
- Global Switch Estates 2 Limited 3 shared directors
- Global Switch Limited 3 shared directors
- Global Switch UK Holdings Limited 3 shared directors
- Funeven Limited 2 shared directors
- The Chicken Shed Theatre Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04729732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2003 |
| Address | NOVA NORTH, LEVEL 2, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Global Switch Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Global Switch Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Arnold, Jonathan Christopher Director · appointed 2026
- Domeney, Peter William Director · appointed 2025
- Muldoon, Ashley Thomas Edward Director · appointed 2024
- Eaton, Adam Michael Former Director · appointed 2022 · resigned 2025
- Stevenson, John Weir Former Director · appointed 2015 · resigned 2022
- Corcoran, John Anthony Former Director · appointed 2014 · resigned 2024
- Hill, Megan Joy Former Secretary · appointed 2011 · resigned 2020
- Rowson, Richard James Christopher Former Director · appointed 2009 · resigned 2013
- Pike, Andrew John Former Director · appointed 2007 · resigned 2015
- Giles, Matthew Denis Former Director · appointed 2006 · resigned 2010
- Rumley, Esme Ann Former Secretary · appointed 2006 · resigned 2007
- Richardson, Brian Paul Former Director · appointed 2006 · resigned 2006
- Dent, Matthew Michael Former Director · appointed 2004 · resigned 2006
- Harrison, Linda Christine Former Secretary · appointed 2003 · resigned 2006
- Vander Meersch, Andrew David Former Director · appointed 2003 · resigned 2004
- Wilson, Andrew William John Former Director · appointed 2003 · resigned 2006
- Cook, Kenneth Alan Former Secretary · appointed 2003 · resigned 2006
- Moore, Michael William Former Director · appointed 2003 · resigned 2003
- Feggetter, Fiona Former Director · appointed 2003 · resigned 2003
- Wong, Hiu Yan Former Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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