Aukett Swanke Limited
Company 02152069 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.
6
directors on the board
8.2y median 5.1y
average tenure
18.3y
longest tenure
3
directors past 6 years
3 vs 3 portfolio
first-time directors
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 16Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Veretec Limited 2 shared directors
- Aukett Fitzroy Robinson International Limited 2 shared directors
- Built Cybernetics PLC 2 shared directors
- Swanke Hayden Connell International Limited 2 shared directors
- Mapbi LTD 2 shared directors
- Swanke Hayden Connell Europe Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02152069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1987 |
| Address | 10 BONHILL STREET, LONDON, EC2A 4PE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
71111 - Architectural activities
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 (68)
- Nicholas James Viner Director · appointed 2025
- Nicholas Clark Director · appointed 2024
- Robert John Symonds Director · appointed 2023
- Antony John Barkwith Director · appointed 2019
- Luke John Schuberth Director · appointed 2008
- Suzette Vela Burkett Director · appointed 2008
Show 62 former officers
- Robert Stanley Fry Director · appointed 2022 · resigned 2024
- Jason Bagge Director · appointed 2017 · resigned 2019
- Aaron Max Ellis Secretary · appointed 2016 · resigned 2018
- Nick Frank Pell Director · appointed 2016 · resigned 2022
- James Benjamin Atha Director · appointed 2016 · resigned 2019
- David Joseph Hughes Director · appointed 2016 · resigned 2017
- Thomas Alexander Director · appointed 2016 · resigned 2025
- Anish Keshra Patel Secretary · appointed 2014 · resigned 2016
- Beverley Ann Wright Director · appointed 2014 · resigned 2019
- David Peter Sorrell Director · appointed 2008 · resigned 2010
- Raul Morris Curiel Director · appointed 2008 · resigned 2010
- Christian Dimond Morris Director · appointed 2008 · resigned 2010
- Alison Jane Weavers Director · appointed 2008 · resigned 2010
- Stephen Peter Atkinson Director · appointed 2008 · resigned 2018
- Anthony Michael Coleman Director · appointed 2008 · resigned 2009
- Sabine Elisabeth Anna Carlson Stenner Director · appointed 2008 · resigned 2009
- William Bruce Blackhall Director · appointed 2008 · resigned 2012
- Duncan Alfred Harper Secretary · appointed 2007 · resigned 2014
- Anne Margaret Kuzyk Director · appointed 2007 · resigned 2012
- Gareth James Crouch Secretary · appointed 2007 · resigned 2007
- Colin Frederick Hobart Director · appointed 2007 · resigned 2015
- Viktoria Kowal Director · appointed 2006 · resigned 2007
- Andrew James Murdoch Director · appointed 2006 · resigned 2018
- Geoffrey Ian Cohen Director · appointed 2006 · resigned 2009
- John Allan Vincent Director · appointed 2006 · resigned 2015
- James Nicholas Earle Thompson Director · appointed 2005 · resigned 2022
- Patrick James Carter Director · appointed 2002 · resigned 2007
- Susan Jane Francombe Secretary · appointed 2001 · resigned 2002
- Keith Ian Morgan Director · appointed 2000 · resigned 2021
- David Franklin Exeter Director · appointed 2000 · resigned 2010
- Brian William Peak Director · appointed 1999 · resigned 2001
- Iain Lachlan Macdonald Director · appointed 1999 · resigned 2003
- David William Gerald Cross Director · appointed 1998 · resigned 2012
- Stuart William Mclarty Director · appointed 1997 · resigned 2004
- Robert Stuart Thorogood Director · appointed 1995 · resigned 2004
- Robert Henry Warner Secretary · appointed 1992 · resigned 2002
- Bernard Denis Cunningham Director · resigned 1994
- Stephen Hunter Director · resigned 2007
- Vivien Ann Fowler Director · resigned 2002
- Raymond Harry Gregory Director · resigned 1992
- Nicholas David Leslie Sweet Director · resigned 2005
- Paul Rodney George Newman Director · resigned 2009
- Stephen Alan Embley Director · resigned 2018
- John William Thake Director · resigned 2002
- Michel Racheter Director · resigned 1993
- Geoffrey Colin Harwood Director · resigned 2007
- John Robert Adam Dickens Director · resigned 1993
- Kenneth John Simms Director · resigned 1995
- John William Brockliss Director · resigned 1996
- Brian Christopher Jones Director · resigned 1992
- Robin Sims Director · resigned 1998
- Michael Claude Aukett Director · resigned 1994
- Peter Howard Mackenzie Director · resigned 1993
- Findlay Adamson Director · resigned 1999
- Colin Robert Francis Gold Director · resigned 1993
- Nigel James Whitbread Director · resigned 1996
- Andrew Alexander Lett Director · resigned 2003
- Leon Joseph John Yadoo Director · resigned 1992
- Paul Andrew Tompson Director · resigned 1992
- Peter John Joseph Eaton Director · resigned 2019
- Gerald Kenneth Thomas Deighton Director · resigned 2000
- Stephen Julian Allery Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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