Shankland COX Limited
Company 02264094 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Antony John Barkwith Director · appointed 2019
Directors past 6 years
- 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Veretec Limited 1 shared director
- Fitzroy Robinson West & Midlands Limited 1 shared director
- Aukett Fitzroy Robinson International Limited 1 shared director
- Aukett Swanke Limited 1 shared director
- Built Cybernetics PLC 1 shared director
- Swanke Hayden Connell International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02264094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1988 |
| Address | 10 BONHILL STREET, LONDON, EC2A 4PE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Built Cybernetics PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Antony John Barkwith Director · appointed 2019
Show 23 former officers
- Robert Stanley Fry Director · appointed 2022 · resigned 2024
- Youssef Moustfa Fakach Director · appointed 2018 · resigned 2022
- Aaron Max Ellis Secretary · appointed 2016 · resigned 2018
- Paula Mckeon Director · appointed 2016 · resigned 2021
- Stephen Alan Embley Director · appointed 2016 · resigned 2021
- Anish Keshra Patel Secretary · appointed 2016 · resigned 2016
- Beverley Ann Wright Director · appointed 2016 · resigned 2019
- James Nicholas Earle Thompson Director · appointed 2016 · resigned 2022
- Philip Robert Logan Director · appointed 1997 · resigned 2019
- Ian Walter Anderson Secretary · appointed 1997 · resigned 2016
- Nael Bin Rashid Al Shamsi Director · appointed 1997 · resigned 2015
- David John Watson Director · appointed 1995 · resigned 1997
- Simon Patrick John Francis Armes-Reardon Director · appointed 1995 · resigned 1997
- Martin Parker Secretary · appointed 1993 · resigned 1995
- John Anthony Foster Director · appointed 1993 · resigned 1996
- John Michael Guerin Director · appointed 1993 · resigned 1993
- Austin Iliffe Director · appointed 1993 · resigned 1995
- John Michael Welbank Director · resigned 1995
- Kenneth Brian Oswald Jores Director · resigned 1995
- Iain Birse Findlay Director · resigned 1995
- Victor Edward Charles Pallett Secretary · resigned 1995
- Jonathan Rose Director · resigned 1995
- Julio Figuerias Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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