Company
The ONE Touch Switching Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Lawrence Peter WardleDirector · since 2025
- Gita Ostergaard SorensenDirector · since 2025
- Timothy John StranackDirector · since 2025
- Samantha Jane CollymoreDirector · since 2025
- Rickard GranbergDirector · since 2025
- Michael Andrew EverettDirector · since 2025
- Neena RupaniDirector · since 2025
- David James RodmanDirector · since 2023
- Shrinivas Madhav HonapDirector · since 2023
- Joanne Lesley PorterDirector · since 2023
- Simon Anthony Christian BurckhardtDirector · since 2023
- Andrew James KernahanDirector · since 2022
- Mark Andrew StephensDirector · since 2022
- Domhnall Mcdonald DodsDirector · since 2022
- Benjamin Paul ShawDirector · since 2022
- Claudio Alejandro PollackDirector · since 2022
- Nicholas Justin John HollandDirector · since 2022
- Robert David JexSecretary · since 2022
Previous officers 16
- Wil Imran Wadsworth 2024-2025 View profile
- Ana Barbara Baide 2024-2025 View profile
- Jeremy Jules Robert Chelot 2024-2025 View profile
- Lee Turner 2022-2023 View profile
- Peter James Farmer 2022-2023 View profile
- Martin Jack Romer 2022-2024 View profile
- Kathryn Bowden 2022-2024 View profile
- Anne Margriet Hoitink 2022-2025 View profile
- Andrew Michael Glover 2022-2025 View profile
- Justin Mark Hornby 2022-2024 View profile
- Deirdre Alison Cheek 2022-2025 View profile
- Gita ØStergaard SØRensen 2022-2024 View profile
- Pablo Sifrim 2022-2023 View profile
- Simon Henry Weeden 2022-2022 View profile
- Louise Danielle Freda Appleton 2022-2022 View profile
- Paul Clifford Brisby 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2022
Financials
- Net assets
- -£1,130,907
- Total assets
- £1,169,093
- Cash
- £1,428,022
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,797,700
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
17 directors on the board
- Rickard Granberg Director · appointed 2025
- Michael Andrew Everett Director · appointed 2025
- Claudio Alejandro Pollack Director · appointed 2022
- Neena Rupani Director · appointed 2025
- Shrinivas Madhav Honap Director · appointed 2023
- Domhnall Mcdonald Dods Director · appointed 2022
- Lawrence Peter Wardle Director · appointed 2025
- Benjamin Paul Shaw Director · appointed 2022
- Nicholas Justin John Holland Director · appointed 2022
- Joanne Lesley Porter Director · appointed 2023
- Simon Anthony Christian Burckhardt Director · appointed 2023
- Andrew James Kernahan Director · appointed 2022
- David James Rodman Director · appointed 2023
- Samantha Jane Collymore Director · appointed 2025
- Mark Andrew Stephens Director · appointed 2022
- Timothy John Stranack Director · appointed 2025
- Gita Ostergaard Sorensen Director · appointed 2025
First-time vs portfolio directors
First-time (9)
- Rickard Granberg Director · appointed 2025
- Domhnall Mcdonald Dods Director · appointed 2022
- Lawrence Peter Wardle Director · appointed 2025
- Benjamin Paul Shaw Director · appointed 2022
- Nicholas Justin John Holland Director · appointed 2022
- Andrew James Kernahan Director · appointed 2022
- David James Rodman Director · appointed 2023
- Samantha Jane Collymore Director · appointed 2025
- Mark Andrew Stephens Director · appointed 2022
Portfolio (8)
- Michael Andrew Everett Director · appointed 2025
- Claudio Alejandro Pollack Director · appointed 2022
- Neena Rupani Director · appointed 2025
- Shrinivas Madhav Honap Director · appointed 2023
- Joanne Lesley Porter Director · appointed 2023
- Simon Anthony Christian Burckhardt Director · appointed 2023
- Timothy John Stranack Director · appointed 2025
- Gita Ostergaard Sorensen Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14115273
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data