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Companies/01578918

Metaswitch Networks Ltd

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Alianza Uk Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-03 · No cessation recorded

Source record 108845932
Show 1 ceased record
Somerville Acquisition Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-14 · Ceased 2025-03-03

Source record 112147275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
GM
Garner Beardall Meads IiiCurrent secretary
Appointed 2026-01-15
GM
Garner Beardall Meads IiiCurrent director
Appointed 2025-12-01
+2 others
BB
Bryan Scott BellCurrent director
Appointed 2025-12-01
+2 others
BB
Brian BeutlerCurrent director
Appointed 2025-03-03 · 1 yr · Chief Executive Officer
+2 others
Show 41 historical appointments
BK
Benjamin KingResigned director
Resigned 2025-03-03 · General Counsel
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2020-07-14 · 4 yrs
BO
Benjamin OrndorffResigned director
Resigned 2020-07-14 · 4 yrs · Attorney
KD
Keith DolliverResigned director
Resigned 2020-07-14 · 4 yrs · Attorney
GM
Graeme MacarthurResigned director
Resigned 2019-06-26 · Director
KB
Kelvin BarberResigned director
Resigned 2019-05-15 · Director
JB
Jason BreinResigned director
Resigned 2017-09-27 · 2 yrs · Director
JM
John MairsResigned director
Resigned 2016-09-27 · Director
CM
Christopher MairsResigned director
Resigned 2016-09-27 · 1 yr · Director
CorpVersec Secretaries LimitedResigned secretary
Resigned 2016-05-01 · 4 yrs
HL
Hans LundResigned director
Resigned 2015-08-27 · 4 yrs · Business Executive
JS
Jonathan SmithResigned secretary
Resigned 2015-01-08 · 1 yr
SM
Stephen MullaneyResigned director
Resigned 2014-08-28 · 5 yrs · Director
JA
Jeffrey AllenResigned director
Resigned 2011-02-01 · 6 yrs · Director
WC
William Coughran JrResigned director
Resigned 2011-02-01 · 3 yrs · Director
SH
Stephen HalsteadResigned secretary
Resigned 2010-09-15 · 4 yrs
GM
Graeme MacarthurResigned director
Resigned 2009-09-17 · 9 yrs · Company Director
KD
Kevin DenuccioResigned director
Resigned 2008-12-11 · 5 yrs · Director
JG
James GoetzResigned director
Resigned 2008-01-10 · 12 yrs · Managing Partner
BB
Benjamin BallResigned director
Resigned 2008-01-10 · 9 yrs · Director
DS
Deep ShahResigned director
Resigned 2008-01-10 · 12 yrs · Director
CM
Christopher MairsResigned director
Resigned 2002-12-12 · 5 yrs · Company Director
CT
Colin Tregenza DancerResigned director
Resigned 1997-09-01 · 10 yrs · Company Director
ME
Michael EvansResigned director
Resigned 1996-09-01 · 11 yrs · Company Director
JL
John LazarResigned director
Resigned 1994-09-01 · 21 yrs · Company Director
DB
Derek BrookerResigned secretary
Resigned 1992-12-18 · 17 yrs
AE
Andrew EastwoodResigned director
Resigned 1992-12-18 · 3 yrs · Company Director
PM
Philip McconnellResigned director
Resigned 1992-12-18 · 17 yrs · Company Director
CM
Christopher MairsResigned director
Resigned 1992-12-18 · 4 yrs · Company Director
MG
Marion GetzResigned director
Resigned 1992-12-18 · 3 yrs · Company Director
AD
Anthony DownesResigned director
Resigned 1992-12-18 · 15 yrs · Company Director
JP
John PalomboResigned director
Resigned 1992-12-18 · 15 yrs · Company Director
JC
John CooperResigned director
Resigned 1992-12-18 · 4 yrs · Company Director
PM
Philip MayResigned director
Resigned 1992-12-18 · 15 yrs · Company Director
MN
Mark NortonResigned director
Resigned 1992-12-18 · Company Director
NR
Nigel RatcliffeResigned director
Resigned 1992-12-18 · 4 yrs · Company Director
CP
Clive PartridgeResigned director
Resigned 1992-12-18 · 15 yrs · Company Director
GW
Gary WalkerResigned director
Resigned 1992-12-18 · 15 yrs · Company Director
IF
Ian FergusonResigned director
Resigned 1992-12-18 · 27 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active