Company
Torpedo Factory Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Anwar Raymond Osman 2011-2016 View profile
- Mark Christopher Gower 2004-2015 View profile
- John-David Papworth 2001-2023 View profile
- Dr Keith Graham Mccullagh 1999-2023 View profile
- Dr Timothy David Moore 1997-2001 View profile
- Pamela Emille Howie Finn 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/1997
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.
- Built Cybernetics PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20
Group
- Torpedo Factory Group Limited
is controlled by Built Cybernetics PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 · source: Companies House PSC register
Ultimately controlled by Built Cybernetics PLC.
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- Aukett Swanke Group Limited
- 10027987
- Swanke Hayden Connell Europe Limited
- Foresight Audio Visual Limited
- Aukett Fitzroy Robinson Europe Limited
- Thomas Nugent Architects Limited
- Vanti LTD
- Mapbi LTD
- Fitzroy Robinson Limited
- 06007210
- Aukett Group Limited
- Aukett Limited
- Shankland COX Limited
- Aukett Swanke Architectural Design Limited
- Orion Audio Visual Limited
- Aukett Swanke Limited
- Fitzroy Robinson West & Midlands Limited
- Veretec Limited
- TFG Stage Technology LTD
- Aukett Fitzroy Robinson International Limited
- Aukett Fitzroy Robinson Limited
- Swanke Hayden Connell International Limited
- Built Cybernetics PLC
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03298917
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data