---
title: "SWITCHDIGITAL (LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1b7b4f1-52a6-5feb-ae46-bbc44ebf26ad
json: https://whiteintel.dev/api/public/dossier/d1b7b4f1-52a6-5feb-ae46-bbc44ebf26ad
identifier: oo:GB-COH-03729042
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWITCHDIGITAL (LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03729042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1b7b4f1-52a6-5feb-ae46-bbc44ebf26ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1b7b4f1-52a6-5feb-ae46-bbc44ebf26ad  

## Ownership & control

### Owners / controllers

- **THE WIRELESS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aab01e74-4235-55af-a3b5-8c90b9688360
- **WIRELESS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce16aa95-c22c-5aa5-bef7-f548eae1f12e
- **THE WIRELESS GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aab01e74-4235-55af-a3b5-8c90b9688360

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03729042`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-03-09
- **Registered office:** 1 London Bridge Street, London, SE1 9GF, England
- **SIC:** 60100

### Officers

- BRIGGS, Keith — director · British · appointed 2021-10-01
- COLLINS, Piers Hope — director · British · appointed 2010-06-21
- COX, Charles Richard — director · Australian · appointed 2000-12-07
- TAUNTON, Scott William — director · Australian · appointed 2005-06-24
- ALLEN, Stephen — secretary · British · appointed 2000-08-01 · resigned 2001-02-07
- ASHTON, Keir Edward — secretary · British · appointed 2000-01-07 · resigned 2000-06-19
- COLLINS, Piers Hope — secretary · British · appointed 2010-06-21 · resigned 2023-07-01
- DOWNEY, James Robinson — secretary · British · appointed 2005-06-24 · resigned 2010-06-21
- GOODWIN, Jonathan Philip Pryce — secretary · British · appointed 1999-03-09 · resigned 2000-01-07
- SADLER, Keith John — secretary · British · appointed 2004-07-02 · resigned 2005-06-24
- OLSWANG COSEC LIMITED — corporate secretary · appointed 2001-02-07 · resigned 2004-07-02
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-03-09 · resigned 1999-03-09
- ALLAN, Graeme Maxwell — director · British · appointed 2014-02-28 · resigned 2019-09-12
- BASS, Jonathan Christopher — director · British · appointed 2000-01-07 · resigned 2002-08-01
- BOWIE, Adam — director · British · appointed 2007-03-23 · resigned 2014-02-28
- BRYANT, Jason Scott — director · British · appointed 2003-11-28 · resigned 2006-07-31
- BRYANT, Jason Scott — director · British · appointed 2000-01-07 · resigned 2001-10-04
- CAMPBELL, David Lachlan — director · British · appointed 1999-08-26 · resigned 2000-04-28
- CONROY III, John Francis — director · American · appointed 2000-12-07 · resigned 2002-11-14
- DAVIES, Christopher Peter — director · British · appointed 2019-09-12 · resigned 2021-09-30

### Beneficial owners (Persons with Significant Control)

- [Wireless Group Limited](https://whiteintel.dev/entity/ce16aa95-c22c-5aa5-bef7-f548eae1f12e) — 75–100% shares · corporate PSC · United Kingdom — since 2024-04-16
- [The Wireless Group Holdings Ltd](https://whiteintel.dev/entity/aab01e74-4235-55af-a3b5-8c90b9688360) — 75–100% shares · corporate PSC · England — ceased 2024-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03729042
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03729042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWITCHDIGITAL (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/d1b7b4f1-52a6-5feb-ae46-bbc44ebf26ad · Structured JSON: https://whiteintel.dev/api/public/dossier/d1b7b4f1-52a6-5feb-ae46-bbc44ebf26ad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._