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Who leads it
Previous officers 20
- Stanley Robert Fry 2022-2024 View profile
- James Benjamin Atha 2014-2026 View profile
- Beverley Ann Wright 2014-2019 View profile
- Patrick James Carter 2006-2007 View profile
- Keith Ian Morgan 2006-2023 View profile
- John Allan Vincent 2002-2015 View profile
- Patrick James Browne 2001-2002 View profile
- James Nicholas Earle Thompson 1996-2022 View profile
- William Bruce Blackhall 1995-2012 View profile
- Peter Francis Thompson 1995-1995 View profile
- William Paul Tulloch 1994-2001 View profile
- Nancy Jean Mackenzie Cogswell 1994 View profile
- John William Robertson 1993 View profile
- Gerald Thomas West 1995 View profile
- Lionel George Thomas 1994 View profile
- Aaron Max Ellis 2016-2018 View profile
- Anish Keshra Patel 2014-2016 View profile
- Duncan Alfred Harper 2007-2014 View profile
- Umesh Bhagwan Lad 2003-2007 View profile
- Michael Julian Van Brugen 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/1985
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.
- Built Cybernetics PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Veretec Limited
is controlled by Built Cybernetics PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Built Cybernetics PLC.
23 other companies in this group
- Aukett Swanke Group Limited
- 10027987
- Swanke Hayden Connell Europe Limited
- Foresight Audio Visual Limited
- Aukett Fitzroy Robinson Europe Limited
- Thomas Nugent Architects Limited
- Vanti LTD
- Torpedo Factory Group Limited
- Mapbi LTD
- Fitzroy Robinson Limited
- 06007210
- Aukett Group Limited
- Aukett Limited
- Shankland COX Limited
- Aukett Swanke Architectural Design Limited
- Orion Audio Visual Limited
- Aukett Swanke Limited
- Fitzroy Robinson West & Midlands Limited
- TFG Stage Technology LTD
- Aukett Fitzroy Robinson International Limited
- Aukett Fitzroy Robinson Limited
- Swanke Hayden Connell International Limited
- Built Cybernetics PLC
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.
4 directors on the board
- Nicholas Clark Director · appointed 2024
- Gordon Francis Mcquade Director · appointed 2018
- Phillip Durrans Director · appointed 2023
- Antony John Barkwith Director · appointed 2019
Directors past 6 years
- Gordon Francis Mcquade Director · appointed 2018
- Antony John Barkwith Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Gordon Francis Mcquade Director · appointed 2018
- Phillip Durrans Director · appointed 2023
Portfolio (2)
- Nicholas Clark Director · appointed 2024
- Antony John Barkwith Director · appointed 2019
Left in the last 12 months
- James Benjamin Atha Director · appointed 2014 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01959521
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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