Swanke Hayden Connell International Limited
Company 02222545 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.
- Veretec Limited 2 shared directors
- Aukett Fitzroy Robinson International Limited 2 shared directors
- Aukett Swanke Limited 2 shared directors
- Built Cybernetics PLC 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 | 02222545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1988 |
| Address | 10 BONHILL STREET, LONDON, EC2A 4PE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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 (24)
- Nicholas Clark Director · appointed 2024
- Antony John Barkwith Director · appointed 2019
Show 22 former officers
- Aaron Max Ellis Secretary · appointed 2016 · resigned 2018
- Beverley Ann Wright Director · appointed 2014 · resigned 2019
- James Nicholas Earle Thompson Director · appointed 2013 · resigned 2022
- Duncan Alfred Harper Director · appointed 2013 · resigned 2014
- James Case Director · appointed 2004 · resigned 2005
- Joan Blumenfield Director · appointed 2002 · resigned 2005
- Joseph Aliotta Director · appointed 2002 · resigned 2005
- Joseph Spina Director · appointed 2002 · resigned 2005
- Altan Gursel Director · appointed 2002 · resigned 2005
- Julian Seward Director · appointed 2002 · resigned 2013
- Cynthia Kracaver Director · appointed 2002 · resigned 2004
- Robert Stanley Fry Director · appointed 2002 · resigned 2024
- Neil Donaldson Tullis Director · appointed 1999 · resigned 2016
- Peter Conant Director · appointed 1999 · resigned 2000
- Robert Strasser Director · appointed 1999 · resigned 2005
- David Macleod Walker Director · appointed 1995 · resigned 2002
- David Joseph Hughes Secretary · appointed 1993 · resigned 2017
- Peter James Meaklim Director · appointed 1993 · resigned 1993
- Edward Sparks Connell Director · resigned 1995
- Richard Seth Hayden Director · resigned 2013
- George Alexander Director · resigned 2005
- Richard A Carlson Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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