Company
Switchplane LTD
Switchplane LTD is an active UK company (number 04840582), incorporated 2003, with 2 current directors, Jennifer Claire Fielder and Thomas Fielder. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Switchplane LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- M G Directors LTD 2003-2003 View profile
- James Glasson 2003-2004 View profile
- Geoffrey Iles 2003-2004 View profile
- M G Secretaries LTD 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2003
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.
- Joel Benjamin Fielder
25-50% shares · notified 2016-07-22 - Thomas Fielder
25-50% shares · notified 2016-07-22
Group
- Switchplane LTD
is controlled by Joel Benjamin Fielder
Evidence
active 25-50% shares · notified 2016-07-22 · source: Companies House PSC register
Ultimately controlled by Joel Benjamin Fielder.
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.
Financials
- Net assets
- £145,763
- Total assets
- £148,280
- Cash
- £142,186
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jennifer Claire Fielder Director · appointed 2025
- Thomas Fielder Director · appointed 2003
Directors past 6 years
- Thomas Fielder Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Jennifer Claire Fielder Director · appointed 2025
- Thomas Fielder Director · appointed 2003
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04840582
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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