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Company

Aukett Fitzroy Robinson International Limited

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

Network

The large node is Aukett Fitzroy Robinson International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Robert Stanley Fry 2022-2024 Director View profile
  2. Paula Mckeon 2016-2021 Director View profile
  3. John Michael Lister 2015-2016 Director View profile
  4. Beverley Ann Wright 2014-2019 Director View profile
  5. Raul Morris Curiel 2010-2014 Director View profile
  6. Thomas Nugent 2008-2013 Director View profile
  7. Stephen Alan Embley 2007-2021 Director View profile
  8. Patrick James Carter 2006-2007 Director View profile
  9. Mikhail Petrovitch Mandrigin 2003-2013 Director View profile
  10. William Paul Tulloch 2002-2003 Director View profile
  11. John Allan Vincent 2001-2015 Director View profile
  12. Michael Julian Van Brugen 1993-1996 Director View profile
  13. Nigel Boyd Warner 1993-1995 Director View profile
  14. Susan Mary Wilson 1993-1994 Director View profile
  15. Andrew James Murdoch 1993-2004 Director View profile
  16. Nancy Jean Mackenzie Cogswell 1994 Director View profile
  17. John William Robertson 1993 Director View profile
  18. David Istvan Janos Pasint Magyar 1998 Director View profile
  19. Stanislaw Piotr Mlodzianowski 2014 Director View profile
  20. Gerald Thomas West 1995 Director View profile
  21. Lionel George Thomas 1994 Director View profile
  22. Aaron Max Ellis 2016-2018 Secretary View profile
  23. Anish Keshra Patel 2014-2016 Secretary View profile
  24. Duncan Alfred Harper 2007-2014 Secretary View profile
  25. Umesh Bhagwan Lad 2003-2007 Secretary View profile
  26. James Nicholas Earle Thompson 1995-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/1986

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.

Group

  1. Aukett Fitzroy Robinson International 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

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.

2 directors on the board

4.4y median 4.4y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 15Dormant 9Tech and media 3Finance 2Manufacturing 2Construction 1Property 1Retail and trade 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
02067189
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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