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Fitzroy Robinson Limited

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

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The large node is Fitzroy Robinson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Robert Stanley Fry 2022-2024 Director View profile
  2. Beverley Ann Wright 2014-2019 Director View profile
  3. David Peter Sorrell 2008-2010 Director View profile
  4. Alison Jane Weavers 2008-2010 Director View profile
  5. Luke John Schuberth 2008-2014 Director View profile
  6. Anne Margaret Kuzyk 2007-2011 Director View profile
  7. Colin Frederick Hobart 2007-2014 Director View profile
  8. Stephen Alan Embley 2006-2014 Director View profile
  9. Viktoria Kowal 2006-2007 Director View profile
  10. Peter John Joseph Eaton 2006-2014 Director View profile
  11. Patrick James Carter 2005-2007 Director View profile
  12. Geoffrey Ian Cohen 2005-2009 Director View profile
  13. John Allan Vincent 2005-2014 Director View profile
  14. Stephen Peter Atkinson 2002-2014 Director View profile
  15. William Paul Tulloch 1993-2002 Director View profile
  16. James Jonathan Platts 1993-1996 Director View profile
  17. Patrick James Browne 1993-1999 Director View profile
  18. Joseph Nicholas Saunders 1993-1994 Director View profile
  19. Peter Francis Thompson 1993-1995 Director View profile
  20. Raul Morris Curiel 1993-2010 Director View profile
  21. Nigel Boyd Warner 1993-1995 Director View profile
  22. Jeremy Michael Blake 1993-2007 Director View profile
  23. David Istvan Janos Pasint Magyar 1993-1998 Director View profile
  24. Mark Stanley Roberts 1993-1995 Director View profile
  25. Stanislaw Piotr Mlodzianowski 1993-2000 Director View profile
  26. Gerald Thomas West 1993-1995 Director View profile
  27. Lionel George Thomas 1993-1994 Director View profile
  28. John Badham 1993-1995 Director View profile
  29. Robin Godfrey Booth 1993-2000 Director View profile
  30. Andrew James Murdoch 1993-2014 Director View profile
  31. Nancy Jean Mackenzie Cogswell 1993-1994 Director View profile
  32. Aaron Max Ellis 2016-2018 Secretary View profile
  33. Anish Keshra Patel 2014-2016 Secretary View profile
  34. Duncan Alfred Harper 2007-2014 Secretary View profile
  35. James Nicholas Earle Thompson 1994-2022 Secretary View profile
  36. Michael Julian Van Brugen 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1993

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. Fitzroy Robinson 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.

1 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 9Dormant 6Tech and media 2Finance 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.

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.

Sources

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

Record details
Company number
02814772
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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