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Who leads it
Previous officers 11
- Robert Stanley Fry 2022-2024 View profile
- Beverley Ann Wright 2014-2019 View profile
- Stephen Alan Embley 2007-2010 View profile
- James Nicholas Earle Thompson 2005-2022 View profile
- Paul Rodney George Newman 2005-2005 View profile
- Geoffrey Colin Harwood 2003-2005 View profile
- Aaron Max Ellis 2016-2018 View profile
- Anish Keshra Patel 2014-2016 View profile
- Duncan Alfred Harper 2007-2014 View profile
- Umesh Bhagwan Lad 2007-2007 View profile
- Patrick James Carter 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/2003
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 2016-04-06
Group
- Mapbi LTD
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
- 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
- Torpedo Factory Group Limited
- 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.
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.
4 directors on the board
- Nicholas Clark Director · appointed 2025
- Andrew Bremner Macpherson Director · appointed 2025
- Freddie William Jenner Director · appointed 2025
- Antony John Barkwith Director · appointed 2019
Directors past 6 years
- Antony John Barkwith Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Nicholas Clark Director · appointed 2025
- Andrew Bremner Macpherson Director · appointed 2025
- Freddie William Jenner Director · appointed 2025
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04641383
- 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