Fitzroy Robinson West & Midlands Limited
Company 01989405 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Veretec Limited 1 shared director
- Aukett Fitzroy Robinson International Limited 1 shared director
- Aukett Swanke Limited 1 shared director
- Built Cybernetics PLC 1 shared director
- Swanke Hayden Connell International Limited 1 shared director
- Shankland COX Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01989405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1986 |
| Address | 10 BONHILL STREET, LONDON, EC2A 4PE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Built Cybernetics Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Antony John Barkwith Director · appointed 2019
Show 18 former officers
- Robert Stanley Fry Director · appointed 2022 · resigned 2024
- Aaron Max Ellis Secretary · appointed 2016 · resigned 2018
- Anish Keshra Patel Secretary · appointed 2014 · resigned 2016
- Beverley Ann Wright Director · appointed 2014 · resigned 2019
- David Peter Sorrell Director · appointed 2008 · resigned 2010
- Duncan Alfred Harper Secretary · appointed 2007 · resigned 2014
- Patrick James Carter Director · appointed 2006 · resigned 2007
- Umesh Bhagwan Lad Secretary · appointed 2003 · resigned 2007
- Stephen Peter Atkinson Director · appointed 2001 · resigned 2010
- William Paul Tulloch Director · appointed 1994 · resigned 2001
- James Nicholas Earle Thompson Secretary · appointed 1994 · resigned 2022
- Michael Julian Van Brugen Secretary · resigned 1996
- Nigel Boyd Warner Director · resigned 1995
- Nancy Jean Mackenzie Cogswell Director · resigned 1994
- Jon Joel Gibbons Director · resigned 1992
- Michael Redfern Woodcock Director · resigned 1993
- Gerald Thomas West Director · resigned 1995
- Lionel George Thomas Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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