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
- Carl James Dyer 2023-2025 View profile
- Stephen Dines 2018-2022 View profile
- Anthony O'Brien 2017-2022 View profile
- Yelena Tyson 2017-2018 View profile
- Daniel John Ruiz 2013-2017 View profile
- Armand Knoop 2011-2015 View profile
- Mason Peter Hatton 2008-2012 View profile
- Jan Adriaan Casteleijn 2007-2013 View profile
- Graham Leach 2005-2008 View profile
- Michael John Teacher 2005-2007 View profile
- Christopher Joseph Parratt 2005-2007 View profile
- Robert Eugene Earley 2003-2004 View profile
- Peter Duncan Paul Rivett 2002-2005 View profile
- James A Long 2000-2003 View profile
- Joseph S Levy 2000-2003 View profile
- John Timothy Corcoran 1998-2000 View profile
- Anthony Gerard Kellett 1997-2001 View profile
- Allen Frederick Standley 1993-1998 View profile
- Paul Terry Rodgers 1991 View profile
- Eamonn Mcardle 1997 View profile
- James Gerald Sanger 1998 View profile
- Ewelina Poniewaz 2025-2026 View profile
- Jamie Neil Anderson Rogers 2022-2024 View profile
- Mammud Choudry 2005-2005 View profile
- Bryan Martin Ford East 2001-2017 View profile
- Colin Honnor 2001-2002 View profile
- Alan George Carter 1996-1996 View profile
- Mark Andrew Jenkins 1992-1998 View profile
- Tony Sidney Kerry 1992-1992 View profile
- Roger James Newton 1992 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
22 contracts · £117,140,804 totalFrom 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.
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AT1372 Vehicle Management System and Parking Guidance
Parking Guidance System for Equipment Communication, Hosted control system and Variable Message Signs (VMS) and car park counting equipment. There are supply, install and maintenance elements to this contract alongside the need for a back o…
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AT1372 Vehicle Management System and Parking Guidance
Parking Guidance System for Equipment Communication, Hosted control system and Variable Message Signs (VMS) and car park counting equipment. There are supply, install and maintenance elements to this contract alongside the need for a back o…
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PLACE1151H Direct Award of Contract for interim period for Design, Supply, Installation and Maintenance of Intelligent Transport Systems
Direct Award of Contract for interim period for Design, Supply, Installation and Maintenance of Intelligent Transport Systems.
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ORT0174 MIDAS Outstations RIS 3 - SWARCO
Supply of MIDAS Outstations across RIS 3
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ORT0175 - Signs & Signals RIS3 - SWARCO UK & Ireland Ltd
Provision of Signs and Signals
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Variable Messaging Signs 2025
Provision of Variable Message signs, with the maintenance, servicing, repairs, decomissioning, and potential for replacements.
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Contract award for the provision of RGB Signs and VMS Trailers
Contract award for the supply of mobile VMS trailers.
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TfGM Variable Message Signs (VMS) and Car Park Monitoring 2025
TfGM was looking to establish a contract for a single supplier for the for the supply, installation and maintenance of TfGM's VMS and car park monitoring infrastructure over a potential five-year period. The contract is a 3+1+1 term with th…
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Traffic Signal Term Maintenance Services 2025-2029
Traffic signals inspection and maintenance at various sites throughout North and North East Lincolnshire Councils.
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Supply and Install of Traffic Signals - 6 Crossing
Supply, installation and commissioning of 6 pedestrian crossing on the A19 in Doncaster Procured via framework agreement - CCS RM6099 Lot 7
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ORT0173 CCTV RIS 3 Telent
Supply of CCTV cameras, for specification SE2625, to support the RIS 3 renewals programme
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ORT0173 CCTV RIS 3 SWARCO
CCTV camera procurement, of the SE2625 camera specification to support the RIS 3 renewals programme
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ORT0116 - Signals (MS1) Modernisation & Refresh v1
Delivery MS1 signals including installation, warranty, storage, repair, training and spares. "Please note that this contract award notice is being published later than intended due to an administrative oversight."
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ORT0115 - Signs and Signals (AMI and VMS) Modernisation & Refresh v1
Provision of signs and signals supply, installation, warranty, storage, repair and training. "Please note that this contract award notice is being published later than intended due to an administrative oversight."
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Imcity and TMS
Ongoing maintenance to support existing Urban Traffic Management and Control System
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PLA25124 Shiphay Lane - Toucan Crossing Signals Installation
Installation and commissioning of traffic signals equipment for a new Toucan Crossing on Shiphay Lane
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Extension of Highways Improvement Contract - Lot 4 - Intelligent Transport Systems (SWARCO)
Service £150000.00 Extension of Highways Improvement Contract - Lot 4 - Intelligent Transport Systems (SWARCO)
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Further Competition Document 25115 VMS/PGS/Flooding Signs Maintenance CCS Further Competition from CCS Framework RM6347 Transport Technology Lot 8e: Active and Passive Infrastructure - Detectors, Informing and Communication Techn
Cambridgeshire County Council's Traffic Management Centre require a suitably qualified and experienced contractor for the provision of maintenance, supply, installation, and system support services relating to our traffic management assets.…
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Framework for Supply, Fitting & Maintenance of Vehicle Activated Signs
The successful supplier(s) will supply, fit & commission Vehicle Activated Signs to prewired poles (supplied by Durham County Council)
Framework -
Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
Framework -
Vehicle Activated Signs
Contract award for the provision of Vehicle Activated Signs via lot 6 under the ESPO 344_26 Signs framework Contract Period 01/08/2026 - 31/07/2030
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My City System - traffic signal management
Purchase and maintenance of the my city system software which is required to keep the traffic systems running.
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.
- Swarco UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13
Group
- 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 - 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 - 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.
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- Timec 1890 Limited
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- Tmbi Management Company
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- Cleadon Property Development LTD
- Timec 1921 Limited
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- Timec 1826 Limited
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- Anchor Roundhay Limited
- Smartcoater Limited
- Timec 1818 Limited
- Timec 1935 Limited
- Muckle Director Limited
- 3T Managed Services Limited
- Meiyume Holdings (UK) Limited
- Hadrian Holdco LTD
- Timec 1836 Limited
- O'Brien Property Investments Limited
- Timec 1646 Limited
- Drilling Systems Limited
- Fifi Aviation Limited
- Timec 1605 Limited
- Newcastle United Foundation Projects Limited
- DS UK Midco 2 Limited
- Peter Ambrose (Castleford) Trustee Limited
- Money Boomerang MIS-Sold Mortgages Limited
- Timec 1936 Limited
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- Timec 1938 Limited
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
- Thomas Mousley Director · appointed 2022
- Jeremy Peter Cowling Director · appointed 2023
- John James Pickworth Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Thomas Mousley Director · appointed 2022
- Jeremy Peter Cowling Director · appointed 2023
- John James Pickworth Director · appointed 2022
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.
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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