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Company · Basingstoke

Swarco UK & Ireland LTD

Manufacture of other electrical equipment

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 30

  1. Carl James Dyer 2023-2025 Director View profile
  2. Stephen Dines 2018-2022 Director View profile
  3. Anthony O'Brien 2017-2022 Director View profile
  4. Yelena Tyson 2017-2018 Director View profile
  5. Daniel John Ruiz 2013-2017 Director View profile
  6. Armand Knoop 2011-2015 Director View profile
  7. Mason Peter Hatton 2008-2012 Director View profile
  8. Jan Adriaan Casteleijn 2007-2013 Director View profile
  9. Graham Leach 2005-2008 Director View profile
  10. Michael John Teacher 2005-2007 Director View profile
  11. Christopher Joseph Parratt 2005-2007 Director View profile
  12. Robert Eugene Earley 2003-2004 Director View profile
  13. Peter Duncan Paul Rivett 2002-2005 Director View profile
  14. James A Long 2000-2003 Director View profile
  15. Joseph S Levy 2000-2003 Director View profile
  16. John Timothy Corcoran 1998-2000 Director View profile
  17. Anthony Gerard Kellett 1997-2001 Director View profile
  18. Allen Frederick Standley 1993-1998 Director View profile
  19. Paul Terry Rodgers 1991 Director View profile
  20. Eamonn Mcardle 1997 Director View profile
  21. James Gerald Sanger 1998 Director View profile
  22. Ewelina Poniewaz 2025-2026 Secretary View profile
  23. Jamie Neil Anderson Rogers 2022-2024 Secretary View profile
  24. Mammud Choudry 2005-2005 Secretary View profile
  25. Bryan Martin Ford East 2001-2017 Secretary View profile
  26. Colin Honnor 2001-2002 Secretary View profile
  27. Alan George Carter 1996-1996 Secretary View profile
  28. Mark Andrew Jenkins 1992-1998 Secretary View profile
  29. Tony Sidney Kerry 1992-1992 Secretary View profile
  30. Roger James Newton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

22 contracts · £117,140,804 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Manufacture of other electrical equipment; Other manufacturing n.e.c.; Repair and maintenance of other transport equipment n.e.c.; Other specialised construction activities n.e.c.
Incorporated
11/04/1980
Registered office
Basingstoke
Previous names
Dynniq UK LTD (until 20/05/2022)
Imtech Traffic & Infra UK Limited (until 01/06/2016)
Peek Traffic Limited (until 01/05/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Swarco UK & Ireland LTD is controlled by Swarco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 · source: Companies House PSC register
  2. Swarco UK Holdings Limited is controlled by Muckle Director Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2021-09-29, ceased 2021-10-12 · source: Companies House PSC register
  3. Muckle Director Limited is controlled by Muckle LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Muckle LLP.

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

4.1y median 4.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Manufacturing 4Dormant 2Professional services 1

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
01490333
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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