Swarco UK & Ireland LTD
Company 01490333 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
4.1y median 4.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas Mousley Director · appointed 2022
- Jeremy Peter Cowling Director · appointed 2023
- John James Pickworth Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Radley Services Limited 2 shared directors
Connected through a shared director
- Swarco UK Limited 1 shared director
- APT-Skidata Limited 1 shared director
- Swarco UK Holdings Limited 1 shared director
- Swarco Smart Charging LTD 1 shared director
- Evolt Charging LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01490333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1980 |
| Address | HAZELWOOD HOUSE LIME TREE WAY, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment32990 - Other manufacturing n.e.c.33170 - Repair and maintenance of other transport equipment n.e.c.43999 - Other specialised construction activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Radley Services Limited
75-100% shares · notified 2016-04-07
Officers (34)
- Maria Louise Rogers Secretary · appointed 2024
- Jeremy Peter Cowling Director · appointed 2023
- Thomas Mousley Director · appointed 2022
- John James Pickworth Director · appointed 2022
Show 30 former officers
- Ewelina Poniewaz Secretary · appointed 2025 · resigned 2026
- Carl James Dyer Director · appointed 2023 · resigned 2025
- Jamie Neil Anderson Rogers Secretary · appointed 2022 · resigned 2024
- Stephen Dines Director · appointed 2018 · resigned 2022
- Anthony O'Brien Director · appointed 2017 · resigned 2022
- Yelena Tyson Director · appointed 2017 · resigned 2018
- Daniel John Ruiz Director · appointed 2013 · resigned 2017
- Armand Knoop Director · appointed 2011 · resigned 2015
- Mason Peter Hatton Director · appointed 2008 · resigned 2012
- Jan Adriaan Casteleijn Director · appointed 2007 · resigned 2013
- Graham Leach Director · appointed 2005 · resigned 2008
- Mammud Choudry Secretary · appointed 2005 · resigned 2005
- Michael John Teacher Director · appointed 2005 · resigned 2007
- Christopher Joseph Parratt Director · appointed 2005 · resigned 2007
- Robert Eugene Earley Director · appointed 2003 · resigned 2004
- Peter Duncan Paul Rivett Director · appointed 2002 · resigned 2005
- Bryan Martin Ford East Secretary · appointed 2001 · resigned 2017
- Colin Honnor Secretary · appointed 2001 · resigned 2002
- James A Long Director · appointed 2000 · resigned 2003
- Joseph S Levy Director · appointed 2000 · resigned 2003
- John Timothy Corcoran Director · appointed 1998 · resigned 2000
- Anthony Gerard Kellett Director · appointed 1997 · resigned 2001
- Alan George Carter Secretary · appointed 1996 · resigned 1996
- Allen Frederick Standley Director · appointed 1993 · resigned 1998
- Mark Andrew Jenkins Secretary · appointed 1992 · resigned 1998
- Tony Sidney Kerry Secretary · appointed 1992 · resigned 1992
- Paul Terry Rodgers Director · resigned 1991
- Eamonn Mcardle Director · resigned 1997
- James Gerald Sanger Director · resigned 1998
- Roger James Newton Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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