Built Cybernetics PLC
Company 02155571 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Veretec Limited 2 shared directors
- Aukett Fitzroy Robinson International Limited 2 shared directors
- Aukett Swanke Limited 2 shared directors
- Swanke Hayden Connell International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02155571 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/08/1987 |
| Address | 10 BONHILL STREET, LONDON, EC2A 4PE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Freddie William Jenner Director · appointed 2023
- Tandeep Kaur Minhas Director · appointed 2023
- Nicholas Clark Director · appointed 2023
- Antony John Barkwith Director · appointed 2019
- Clive Nathan Carver Director · appointed 2019
- Robert Stanley Fry Secretary · appointed 2018
Show 31 former officers
- Beverley Ann Wright Director · appointed 2014 · resigned 2019
- Beverley Ann Wright Secretary · appointed 2014 · resigned 2019
- William John Ashworth Bullough Director · appointed 2014 · resigned 2021
- Nick Frank Pell Director · appointed 2013 · resigned 2018
- David Joseph Hughes Director · appointed 2013 · resigned 2015
- Andrew James Murdoch Director · appointed 2013 · resigned 2018
- John Allan Vincent Director · appointed 2010 · resigned 2014
- Anthony Simmonds Director · appointed 2009 · resigned 2019
- Timothy James Hodgson Director · appointed 2008 · resigned 2012
- Duncan Alfred Harper Secretary · appointed 2007 · resigned 2014
- Raul Morris Curiel Director · appointed 2005 · resigned 2023
- James Nicholas Earle Thompson Secretary · appointed 2005 · resigned 2022
- Jose Antnio Navarro Director · appointed 2004 · resigned 2004
- Lutz Heese Director · appointed 2004 · resigned 2010
- Steven Abel Denis Beckers Director · appointed 2004 · resigned 2004
- Jose Luis Ripoll Director · appointed 2004 · resigned 2006
- Gerald Kenneth Thomas Deighton Director · appointed 2004 · resigned 2008
- Paul Rodney George Newman Director · appointed 2003 · resigned 2005
- Stephen Alan Embley Director · appointed 2003 · resigned 2005
- Stuart William Mclarty Director · appointed 2003 · resigned 2004
- Patrick James Carter Director · appointed 2002 · resigned 2007
- Ian Frederick Mcquattie Director · appointed 2001 · resigned 2004
- Ian Gordon Ferrier Mavor Director · appointed 1999 · resigned 2004
- Robert Henry Warner Secretary · resigned 2002
- John William Thake Director · resigned 2002
- Geoffrey Colin Harwood Director · resigned 2004
- Alan Bernard Brooker Director · resigned 2002
- Michael Claude Aukett Director · resigned 1994
- Andrew Alexander Lett Director · resigned 2003
- Geoffrey Francis Smith Director · resigned 1993
- Paul Andrew Tompson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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