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Company

Swanke Hayden Connell International Limited

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

Network

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

Who leads it

Previous officers 22

  1. Beverley Ann Wright 2014-2019 Director View profile
  2. James Nicholas Earle Thompson 2013-2022 Director View profile
  3. Duncan Alfred Harper 2013-2014 Director View profile
  4. James Case 2004-2005 Director View profile
  5. Joan Blumenfield 2002-2005 Director View profile
  6. Joseph Aliotta 2002-2005 Director View profile
  7. Joseph Spina 2002-2005 Director View profile
  8. Altan Gursel 2002-2005 Director View profile
  9. Julian Seward 2002-2013 Director View profile
  10. Cynthia Kracaver 2002-2004 Director View profile
  11. Robert Stanley Fry 2002-2024 Director View profile
  12. Neil Donaldson Tullis 1999-2016 Director View profile
  13. Peter Conant 1999-2000 Director View profile
  14. Robert Strasser 1999-2005 Director View profile
  15. David Macleod Walker 1995-2002 Director View profile
  16. Peter James Meaklim 1993-1993 Director View profile
  17. Edward Sparks Connell 1995 Director View profile
  18. Richard Seth Hayden 2013 Director View profile
  19. George Alexander 2005 Director View profile
  20. Richard A Carlson 2005 Director View profile
  21. Aaron Max Ellis 2016-2018 Secretary View profile
  22. David Joseph Hughes 1993-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/1988

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. Swanke Hayden Connell International 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.

2 directors on the board

4.8y median 4.8y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 15Dormant 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.

Sources

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

Record details
Company number
02222545
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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