Swanke Hayden Connell Europe Limited
Company 05571861 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.
2 directors on the board
- Nicholas Clark Director · appointed 2024
- Antony John Barkwith Director · appointed 2019
Directors past 6 years
- Antony John Barkwith Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas Clark Director · appointed 2024
- 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.
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.
Related organisations
- Veretec Limited 2 shared directors
- Aukett Fitzroy Robinson International Limited 2 shared directors
- Aukett Swanke Limited 2 shared directors
- Built Cybernetics PLC 2 shared directors
- Swanke Hayden Connell International Limited 2 shared directors
- Mapbi LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05571861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2005 |
| 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, significant influence (firm) · notified 2016-04-06
Officers (9)
- Nicholas Clark Director · appointed 2024
- Antony John Barkwith Director · appointed 2019
Show 7 former officers
- Aaron Max Ellis Secretary · appointed 2016 · resigned 2018
- Beverley Ann Wright Director · appointed 2014 · resigned 2019
- James Nicholas Earle Thompson Director · appointed 2013 · resigned 2022
- Duncan Alfred Harper Director · appointed 2013 · resigned 2014
- David Joseph Hughes Director · appointed 2005 · resigned 2017
- Neil Tullis Secretary · appointed 2005 · resigned 2016
- Robert Stanley Fry Director · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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