Switch Mobility Limited
Private Limited Company · Rotherham
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOptare PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133492309People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 35 historicalAP
Alagusundaram PeriyakaruppanCurrent director
Appointed 2026-02-16
SS
Sundaram Ganeshmani ShanmugaCurrent director
Appointed 2026-02-16
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2012-07-12 · 14 yrs
Show 35 historical appointments
SA
Shenu AgarwalResigned director
Resigned 2023-07-13 · 2 yrs · Director
JB
Jean BrunolResigned director
Resigned 2023-05-15 · 2 yrs · Director
MS
Mahesh SubramanianResigned director
Resigned 2022-11-27 · 2 yrs · Global Ceo
DM
Diane MooreResigned director
Resigned 2022-02-04 · 3 yrs · Director
VS
Venkataramani SumantranResigned director
Resigned 2021-09-17 · 4 yrs · Business Advisor
BD
Bill DeevesResigned secretary
Resigned 2021-07-01
MB
Miranda BrawnResigned director
Resigned 2021-07-01 · 1 yr · Director
SC
Simon CollinsResigned director
Resigned 2020-12-11 · Director
VS
Vipin SondhiResigned director
Resigned 2020-11-26 · 1 yr · Director
SH
Shom HindujaResigned director
Resigned 2020-11-26 · 5 yrs · Director
DH
Dheeraj HindujaResigned director
Resigned 2020-11-26 · 5 yrs · Director
NS
Nitin SethResigned director
Resigned 2020-10-26 · Chief Operating Officer
AP
Andrew PalmerResigned director
Resigned 2020-07-17 · 2 yrs · Director
RB
Richard ButlerResigned director
Resigned 2018-12-06 · Ceo
EV
Enrico VassalloResigned director
Resigned 2013-09-05 · 2 yrs · None
RN
Ramesh NarasimhanResigned director
Resigned 2013-04-06 · 1 yr · Director
PP
Peter PhillipsResigned secretary
Resigned 2011-06-06 · 1 yr
PP
Peter PhillipsResigned director
Resigned 2011-06-06 · 1 yr · Accountant
AM
Amanda MclarenResigned director
Resigned 2011-03-17 · 1 yr · Director
GS
Glenn SaintResigned director
Resigned 2010-01-29 · 4 yrs · Director
JS
James SumnerResigned director
Resigned 2009-06-01 · 3 yrs · Director
JF
John FicklingResigned director
Resigned 2008-12-22 · 11 yrs · Director
AB
Andrew BrianResigned director
Resigned 2008-07-23 · Director
MD
Resigned 2008-07-23 · 2 yrs · Accountant
RS
Roy StanleyResigned director
Resigned 2008-03-11 · 1 yr · Director
RR
Russell RichardsonResigned director
Resigned 2006-04-28 · 1 yr · Engineer
RC
Robert CoombesResigned director
Resigned 2004-02-18 · 4 yrs · Managing Director
AR
Andras RaczResigned director
Resigned 2004-02-18 · 1 yr · Chief Executive
PR
Peter RonaResigned director
Resigned 2004-02-18 · Fund Manager
WL
Wolf LijmerResigned director
Resigned 1991-12-31 · 1 yr · Chairman
AM
Antonius MeijsResigned director
Resigned 1991-12-31 · 1 yr · Director
RF
Resigned 1991-12-31 · 16 yrs · Finance Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active