The ONE Touch Switching Company Limited
Company 14115273 Active
Connected board network
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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.
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- Magrathea Systems Limited 1 shared director
- Financial Ombudsman Service Limited 1 shared director
- Coram Family Lives LTD. 1 shared director
- Magrathea Telecommunications Limited 1 shared director
- Route 30 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14115273 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/05/2022 |
| Address | GRESHAM HOUSE, 5-7 ST. PAULS STREET, LEEDS, LS1 2JG |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Lawrence Peter Wardle Director · appointed 2025
- Gita Ostergaard Sorensen Director · appointed 2025
- Timothy John Stranack Director · appointed 2025
- Samantha Jane Collymore Director · appointed 2025
- Rickard Granberg Director · appointed 2025
- Michael Andrew Everett Director · appointed 2025
- Neena Rupani Director · appointed 2025
- David James Rodman Director · appointed 2023
- Shrinivas Madhav Honap Director · appointed 2023
- Joanne Lesley Porter Director · appointed 2023
- Simon Anthony Christian Burckhardt Director · appointed 2023
- Robert David Jex Secretary · appointed 2022
- Andrew James Kernahan Director · appointed 2022
- Mark Andrew Stephens Director · appointed 2022
- Domhnall Mcdonald Dods Director · appointed 2022
- Benjamin Paul Shaw Director · appointed 2022
- Claudio Alejandro Pollack Director · appointed 2022
- Nicholas Justin John Holland Director · appointed 2022
Show 16 former officers
- Wil Imran Wadsworth Director · appointed 2024 · resigned 2025
- Ana Barbara Baide Director · appointed 2024 · resigned 2025
- Jeremy Jules Robert Chelot Director · appointed 2024 · resigned 2025
- Lee Turner Director · appointed 2022 · resigned 2023
- Peter James Farmer Director · appointed 2022 · resigned 2023
- Martin Jack Romer Director · appointed 2022 · resigned 2024
- Kathryn Bowden Director · appointed 2022 · resigned 2024
- Anne Margriet Hoitink Director · appointed 2022 · resigned 2025
- Andrew Michael Glover Director · appointed 2022 · resigned 2025
- Justin Mark Hornby Director · appointed 2022 · resigned 2024
- Deirdre Alison Cheek Director · appointed 2022 · resigned 2025
- Gita ØStergaard SØRensen Director · appointed 2022 · resigned 2024
- Pablo Sifrim Director · appointed 2022 · resigned 2023
- Simon Henry Weeden Director · appointed 2022 · resigned 2022
- Louise Danielle Freda Appleton Director · appointed 2022 · resigned 2022
- Paul Clifford Brisby Secretary · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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