Company · London
Switchware Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sathasivam Puvaneswaran 2011-2019 View profile
- Hendra Hendra 2006-2011 View profile
- Anoop Kumar Johari 2006-2006 View profile
- Berry Thomas Fisher 2005-2006 View profile
- Radhakrishnan Kadamban 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 15/03/2005
- Registered office
- London
Ownership
Owned by (1) 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.
- WWW Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Switchware Limited
is controlled by WWW Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WWW Holding Company Limited
is controlled by Allirajah Subaskaran
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Allirajah Subaskaran.
56 other companies in this group
- Lycamobile Investments Limited
- Lycatel (UK) Limited
- Gnanam Foundation
- Lycatel Distribution UK Limited
- Lyca Properties Holdings Limited
- Lycamobile Sweden Limited
- WWW Holding Company Limited
- Walbrook 195 Limited
- Lycatel Services Limited
- Paraspara Tech Company Limited
- Lycatel Property Services Limited
- Lyca Media Limited
- LM Giving Limited
- Lycamoney Limited
- Slice Mobile Holding Company Limited
- BRI Sports Holdings Limited
- Lyca Investments Holdings Limited
- Lycatel Property Management Services Limited
- Lyca Services Holdings Limited
- 13067557
- Paraspara IP Company Limited
- Gnanam Properties Limited
- Lyca Health Limited
- LM Holdco Limited
- Lyca Ventures Limited
- Paraspara Topco Holding Company Limited
- Thames Quay Properties Limited
- IRB Holdings Limited
- Gnanam Europe Limited
- Thames Quay Properties Tenant Limited
- Thames Quay Properties III Limited
- Lycamobile Global Limited
- Gnanam Distribution Holding Limited
- Lyca Finance Limited
- 08521707
- Lyca Media II Limited
- Thames Quay Properties Holdings Limited
- Docklands Data Centre Limited
- Lyca Group Holdings Limited
- Lycamoney Financial Services Limited
- Lyca Foundation
- Lyca Home LTD
- Lycamobile (ME) Limited
- Chilli Tickets Limited
- Thames Quay Properties II Limited
- Zevantel Europe Limited
- Cambridge Investments Holdco Limited
- Lycamobile Holdings Limited
- 14194824
- PAN European Petroleum Limited
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
- -£3,939,267
- Total assets
- -£3,939,267
- Cash
- £28,645
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Kulaweerasinsham Vibushanan Director · appointed 2019
Directors past 6 years
- Kulaweerasinsham Vibushanan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kulaweerasinsham Vibushanan Director · appointed 2019
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05392974
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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