Company · Hemel Hempstead

Swarco Smart Charging LTD

Manufacture of other special-purpose machinery n.e.c.

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

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Who leads it

Previous officers 1

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Ashley Davine 2023-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £57,656 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.

Provision of Support & Maintenance for Electric Vehicle Charge Points Buyer: DVLA - Driver & Vehicle Licensing Agency £57,656 2025-10-01 CPV 64226000 Source: Contracts Finder
DVLA has awarded the following contract for the support and maintenance of our current electric vehicle charge points, and any potential new units. It includes a back-office hosting system along with RFID cards, helpdesk and a mobile applic…
Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender
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
Maintenance & back office systems for EV Chargepoints Buyer: Wychavon District Council Value not published Date not published Source: Find a Tender
Maintenance & back office systems for EV Chargepoints owned by the Council

About

What it does: Manufacture of other special-purpose machinery n.e.c.
Incorporated: 11/11/2022
Registered office: Hemel Hempstead

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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11

Group

Swarco Smart Charging LTD is controlled by Swarco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register
Swarco UK Limited is controlled by Swarco UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 · 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.

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.

Financials

Net assets: -£10,759,530
Total assets: £7,261,980
Cash: £697,694
Employees: 187
Turnover: £22,378,558
Profit/loss: -£8,609,447

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

Jeremy Peter Cowling Director · appointed 2022
Steffan Evans Director · appointed 2022
Justin Meyer Director · appointed 2022

3.7y median 3.7y

average tenure

3.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Jeremy Peter Cowling Director · appointed 2022
Steffan Evans Director · appointed 2022
Justin Meyer Director · appointed 2022

also govern a charity

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 3Professional 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: 14479077
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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