Company
Built Cybernetics PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Built Cybernetics PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 31
- Beverley Ann Wright 2014-2019 View profile
- William John Ashworth Bullough 2014-2021 View profile
- Nick Frank Pell 2013-2018 View profile
- David Joseph Hughes 2013-2015 View profile
- Andrew James Murdoch 2013-2018 View profile
- John Allan Vincent 2010-2014 View profile
- Anthony Simmonds 2009-2019 View profile
- Timothy James Hodgson 2008-2012 View profile
- Raul Morris Curiel 2005-2023 View profile
- Jose Antnio Navarro 2004-2004 View profile
- Lutz Heese 2004-2010 View profile
- Steven Abel Denis Beckers 2004-2004 View profile
- Jose Luis Ripoll 2004-2006 View profile
- Gerald Kenneth Thomas Deighton 2004-2008 View profile
- Paul Rodney George Newman 2003-2005 View profile
- Stephen Alan Embley 2003-2005 View profile
- Stuart William Mclarty 2003-2004 View profile
- Patrick James Carter 2002-2007 View profile
- Ian Frederick Mcquattie 2001-2004 View profile
- Ian Gordon Ferrier Mavor 1999-2004 View profile
- John William Thake 2002 View profile
- Geoffrey Colin Harwood 2004 View profile
- Alan Bernard Brooker 2002 View profile
- Michael Claude Aukett 1994 View profile
- Andrew Alexander Lett 2003 View profile
- Geoffrey Francis Smith 1993 View profile
- Paul Andrew Tompson 1992 View profile
- Beverley Ann Wright 2014-2019 View profile
- Duncan Alfred Harper 2007-2014 View profile
- James Nicholas Earle Thompson 2005-2022 View profile
- Robert Henry Warner 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/08/1987
Group
No further corporate or individual controller is recorded above Built Cybernetics PLC on the PSC register - it appears to be the top of its group.
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
- Veretec Limited
- TFG Stage Technology LTD
- Aukett Fitzroy Robinson International Limited
- Aukett Fitzroy Robinson Limited
- Swanke Hayden Connell International Limited
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.
5 directors on the board
- Tandeep Kaur Minhas Director · appointed 2023
- Clive Nathan Carver Director · appointed 2019
- Nicholas Clark Director · appointed 2023
- Freddie William Jenner Director · appointed 2023
- Antony John Barkwith Director · appointed 2019
Directors past 6 years
- Clive Nathan Carver Director · appointed 2019
- Antony John Barkwith Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Tandeep Kaur Minhas Director · appointed 2023
Portfolio (4)
- Clive Nathan Carver Director · appointed 2019
- Nicholas Clark Director · appointed 2023
- Freddie William Jenner Director · appointed 2023
- Antony John Barkwith Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02155571
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data