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Companies/02152069

Aukett Swanke Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Built Cybernetics PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115856361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 66 historical
NV
Nicholas VinerCurrent director
Appointed 2025-12-31
+2 others
NC
Nicholas ClarkCurrent director
Appointed 2024-04-23 · 2 yrs · Company Director
+23 others
RS
Robert SymondsCurrent director
Appointed 2023-10-01 · 3 yrs · Architect
AB
Antony BarkwithCurrent director
Appointed 2019-03-20 · 7 yrs · Finance Director
+19 others
SV
Suzette Vela BurkettCurrent director
Appointed 2008-04-01 · 18 yrs · Architect
LS
Luke SchuberthCurrent director
Appointed 2008-04-01 · 18 yrs · Architect
Show 66 historical appointments
RF
Robert FryResigned director
Resigned 2022-12-31 · 1 yr · Architect
JB
Jason BaggeResigned director
Resigned 2017-08-14 · 1 yr · Architect
AE
Aaron EllisResigned secretary
Resigned 2016-06-27 · 2 yrs
DH
David HughesResigned director
Resigned 2016-01-06 · 1 yr · Architect
JA
James AthaResigned director
Resigned 2016-01-06 · 3 yrs · Architect
NP
Nick PellResigned director
Resigned 2016-01-06 · 6 yrs · Architect
TA
Thomas AlexanderResigned director
Resigned 2016-01-06 · 9 yrs · Architect
AP
Anish PatelResigned secretary
Resigned 2014-10-10 · 1 yr
BW
Beverley WrightResigned director
Resigned 2014-09-15 · 4 yrs · Finance Director
AC
Anthony ColemanResigned director
Resigned 2008-04-01 · 1 yr · Architect
AW
Alison WeaversResigned director
Resigned 2008-04-01 · 2 yrs · Architect
DS
David SorrellResigned director
Resigned 2008-04-01 · 1 yr · Architect
SC
Sabine Carlson StennerResigned director
Resigned 2008-04-01 · 1 yr · Architect
RC
Raul CurielResigned director
Resigned 2008-04-01 · 2 yrs · Architect
CM
Christian MorrisResigned director
Resigned 2008-04-01 · 2 yrs · Architect
WB
William BlackhallResigned director
Resigned 2008-04-01 · 4 yrs · Architect
SA
Stephen AtkinsonResigned director
Resigned 2008-04-01 · 10 yrs · Architect
DH
Duncan HarperResigned directorResigned secretary
Resigned 2007-08-08 · 7 yrs · Company Director
AK
Anne KuzykResigned director
Resigned 2007-04-30 · 5 yrs · Director
GC
Gareth CrouchResigned secretary
Resigned 2007-04-12
CH
Colin HobartResigned director
Resigned 2007-01-02 · 8 yrs · Architect
JV
John VincentResigned director
Resigned 2006-07-10 · 8 yrs · Architect
GC
Geoffrey CohenResigned director
Resigned 2006-07-10 · 3 yrs · Architect
VK
Viktoria KowalResigned director
Resigned 2006-07-10 · Interior Designer
AM
Andrew MurdochResigned director
Resigned 2006-07-10 · 11 yrs · Architect
JT
James ThompsonResigned director
Resigned 2005-06-15 · 17 yrs · Accountant
PC
Patrick CarterResigned directorResigned secretary
Resigned 2002-12-20 · 4 yrs · Chartered Accountant
RW
Robert WarnerResigned secretaryResigned director
Resigned 2002-02-07
SF
Susan FrancombeResigned secretary
Resigned 2001-03-02
DE
David ExeterResigned director
Resigned 2000-01-01 · 10 yrs · Architect
KM
Keith MorganResigned director
Resigned 2000-01-01 · 21 yrs · Architect
BP
Brian PeakResigned director
Resigned 1999-11-15 · 1 yr · Engineer
IM
Iain MacdonaldResigned director
Resigned 1999-07-01 · 4 yrs · Architect/Town Planner
DC
David CrossResigned director
Resigned 1998-10-01 · 14 yrs · Architect
SM
Stuart MclartyResigned director
Resigned 1997-10-01 · 6 yrs · Architect
RT
Robert ThorogoodResigned director
Resigned 1995-10-01 · 8 yrs · Electrical Engineer
AL
Andrew LettResigned director
Resigned 1992-03-15 · 11 yrs · Architect
RS
Robin SimsResigned director
Resigned 1992-03-15 · 6 yrs · Architect
BC
Bernard CunninghamResigned director
Resigned 1992-03-15 · 1 yr · Mechanical Engineer
NW
Nigel WhitbreadResigned director
Resigned 1992-03-15 · 3 yrs · Architect
SH
Stephen HunterResigned director
Resigned 1992-03-15 · 15 yrs · Interior Designer
RG
Raymond GregoryResigned director
Resigned 1992-03-15 · Consulting Engineer
CG
Colin GoldResigned director
Resigned 1992-03-15 · Interior Designer
VF
Vivien FowlerResigned director
Resigned 1992-03-15 · 10 yrs · Interior Designer
SE
Stephen EmbleyResigned director
Resigned 1992-03-15 · 26 yrs · Architect
PE
Peter EatonResigned director
Resigned 1992-03-15 · 26 yrs · Architect
JD
John DickensResigned director
Resigned 1992-03-15 · 1 yr · Computer Consultant
SA
Stephen AlleryResigned director
Resigned 1992-03-15 · Project Manager
FA
Findlay AdamsonResigned director
Resigned 1992-03-15 · 7 yrs · Project Manager
GH
Geoffrey HarwoodResigned director
Resigned 1992-03-15 · 15 yrs · Director Engineer
NS
Nicholas SweetResigned director
Resigned 1992-03-15 · 13 yrs · Landscape Architect
JT
John ThakeResigned director
Resigned 1992-03-15 · 10 yrs · Architect
PT
Paul TompsonResigned director
Resigned 1992-03-15 · Environmental Engineer
PM
Peter MackenzieResigned director
Resigned 1992-03-15 · 1 yr · Mechanical Engineer
JB
John BrocklissResigned director
Resigned 1992-03-15 · 4 yrs · Graphic Designer
LY
Leon YadooResigned director
Resigned 1992-03-15 · Operations Director
MA
Michael AukettResigned director
Resigned 1992-03-15 · 2 yrs · Architect
KS
Kenneth SimmsResigned director
Resigned 1992-03-15 · 3 yrs · Architect
PN
Paul NewmanResigned director
Resigned 1992-03-15 · 17 yrs · Architect
BJ
Brian JonesResigned director
Resigned 1992-03-15 · Building Services Engineer
MR
Michel RacheterResigned director
Resigned 1992-03-15 · 1 yr · Architect
GD
Gerald DeightonResigned director
Resigned 1992-03-15 · 7 yrs · Architect

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active