Swarco Smart Charging LTD
Company 14479077 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
- Jeremy Peter Cowling Director · appointed 2022
- Steffan Evans Director · appointed 2022
- Justin Meyer Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Jeremy Peter Cowling Director · appointed 2022
- Steffan Evans Director · appointed 2022
- Justin Meyer 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.
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 Limited 1 shared director
- Swarco UK Holdings Limited 1 shared director
- Evolt Charging LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14479077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2022 |
| 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)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evolt Charging LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10
Officers (5)
- Steffan John Evans Secretary · appointed 2024
- Jeremy Peter Cowling Director · appointed 2022
- Steffan Evans Director · appointed 2022
- Justin Meyer Director · appointed 2022
Show 1 former officer
- Ashley Davine Secretary · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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