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Company

Aukett Swanke Limited

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

Network

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

Who leads it

Previous officers 62

  1. Robert Stanley Fry 2022-2024 Director View profile
  2. Jason Bagge 2017-2019 Director View profile
  3. Nick Frank Pell 2016-2022 Director View profile
  4. James Benjamin Atha 2016-2019 Director View profile
  5. David Joseph Hughes 2016-2017 Director View profile
  6. Thomas Alexander 2016-2025 Director View profile
  7. Beverley Ann Wright 2014-2019 Director View profile
  8. David Peter Sorrell 2008-2010 Director View profile
  9. Raul Morris Curiel 2008-2010 Director View profile
  10. Christian Dimond Morris 2008-2010 Director View profile
  11. Alison Jane Weavers 2008-2010 Director View profile
  12. Stephen Peter Atkinson 2008-2018 Director View profile
  13. Anthony Michael Coleman 2008-2009 Director View profile
  14. Sabine Elisabeth Anna Carlson Stenner 2008-2009 Director View profile
  15. William Bruce Blackhall 2008-2012 Director View profile
  16. Anne Margaret Kuzyk 2007-2012 Director View profile
  17. Colin Frederick Hobart 2007-2015 Director View profile
  18. Viktoria Kowal 2006-2007 Director View profile
  19. Andrew James Murdoch 2006-2018 Director View profile
  20. Geoffrey Ian Cohen 2006-2009 Director View profile
  21. John Allan Vincent 2006-2015 Director View profile
  22. James Nicholas Earle Thompson 2005-2022 Director View profile
  23. Patrick James Carter 2002-2007 Director View profile
  24. Keith Ian Morgan 2000-2021 Director View profile
  25. David Franklin Exeter 2000-2010 Director View profile
  26. Brian William Peak 1999-2001 Director View profile
  27. Iain Lachlan Macdonald 1999-2003 Director View profile
  28. David William Gerald Cross 1998-2012 Director View profile
  29. Stuart William Mclarty 1997-2004 Director View profile
  30. Robert Stuart Thorogood 1995-2004 Director View profile
  31. Bernard Denis Cunningham 1994 Director View profile
  32. Stephen Hunter 2007 Director View profile
  33. Vivien Ann Fowler 2002 Director View profile
  34. Raymond Harry Gregory 1992 Director View profile
  35. Nicholas David Leslie Sweet 2005 Director View profile
  36. Paul Rodney George Newman 2009 Director View profile
  37. Stephen Alan Embley 2018 Director View profile
  38. John William Thake 2002 Director View profile
  39. Michel Racheter 1993 Director View profile
  40. Geoffrey Colin Harwood 2007 Director View profile
  41. John Robert Adam Dickens 1993 Director View profile
  42. Kenneth John Simms 1995 Director View profile
  43. John William Brockliss 1996 Director View profile
  44. Brian Christopher Jones 1992 Director View profile
  45. Robin Sims 1998 Director View profile
  46. Michael Claude Aukett 1994 Director View profile
  47. Peter Howard Mackenzie 1993 Director View profile
  48. Findlay Adamson 1999 Director View profile
  49. Colin Robert Francis Gold 1993 Director View profile
  50. Nigel James Whitbread 1996 Director View profile
  51. Andrew Alexander Lett 2003 Director View profile
  52. Leon Joseph John Yadoo 1992 Director View profile
  53. Paul Andrew Tompson 1992 Director View profile
  54. Peter John Joseph Eaton 2019 Director View profile
  55. Gerald Kenneth Thomas Deighton 2000 Director View profile
  56. Stephen Julian Allery 1992 Director View profile
  57. Aaron Max Ellis 2016-2018 Secretary View profile
  58. Anish Keshra Patel 2014-2016 Secretary View profile
  59. Duncan Alfred Harper 2007-2014 Secretary View profile
  60. Gareth James Crouch 2007-2007 Secretary View profile
  61. Susan Jane Francombe 2001-2002 Secretary View profile
  62. Robert Henry Warner 1992-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/1987

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 Swanke 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.

6 directors on the board

8.2y median 5.1y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02152069
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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