Swarco UK Limited
Company 02754698 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.
2 directors on the board
- Justin Garth Meyer Director · appointed 2021
- Jeremy Peter Cowling Director · appointed 2018
6.5y median 6.5y
average tenure
7.7y
longest tenure
Directors past 6 years
- Jeremy Peter Cowling Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Justin Garth Meyer Director · appointed 2021
Portfolio (1)
- Jeremy Peter Cowling Director · appointed 2018
0
also govern a charity
0
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 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.
Connected through a shared director
- Swarco UK & Ireland LTD 1 shared director
- Swarco UK Holdings Limited 1 shared director
- Swarco Smart Charging LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02754698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1992 |
| Address | SPACES, THE MAYLAND BUILDING MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery 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 2025-09-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- APT-Skidata Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Swarco Traffic Limited
75-100% shares · notified 2019-01-01 - Swarco Smart Charging LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - Signpost Solutions Limited ceased 2019-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13
Officers (19)
- Justin Garth Meyer Director · appointed 2021
- Jeremy Peter Cowling Director · appointed 2018
- Steffan John Evans Secretary · appointed 2016
Show 16 former officers
- Ashley Davine Secretary · appointed 2020 · resigned 2024
- Cedric Sean Dunstan Director · appointed 2015 · resigned 2019
- Stuart John Black Director · appointed 2010 · resigned 2014
- Colin Peter Moore Director · appointed 2008 · resigned 2009
- Peter Edward Sands Director · appointed 2007 · resigned 2009
- Benedict John Redmond Director · appointed 2007 · resigned 2014
- Luke Johnson Director · appointed 2007 · resigned 2014
- David Andrew Lowe Director · appointed 1998 · resigned 2014
- Michael James Walker Director · appointed 1996 · resigned 1998
- Yagnish Vrajlal Chotai Director · appointed 1992 · resigned 1996
- Manfred Anton Huber Director · appointed 1992 · resigned 1998
- Dermot Gerald William Murphy Director · appointed 1992 · resigned 2019
- Rhoderic Gavin Iain Adams Secretary · appointed 1992 · resigned 2016
- Andrew Patrick Corrie Sampson Director · appointed 1992 · resigned 2014
- Mervyn Edward Patrick Roper Nominee-director · appointed 1992 · resigned 1992
- TKB Registrars Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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