Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02155571

Built Cybernetics PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1987Public Limited Company
Register Ask analyst

Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 38 historical
FJ
Freddie JennerCurrent director
Appointed 2023-06-26 · 3 yrs · Company Director
+10 others
TM
Tandeep MinhasCurrent director
Appointed 2023-04-24 · 3 yrs · Solicitor
NC
Nicholas ClarkCurrent director
Appointed 2023-03-20 · 3 yrs · Company Director
+23 others
AB
Antony BarkwithCurrent secretary
Appointed 2019-08-19 · 7 yrs
AB
Antony BarkwithCurrent director
Appointed 2019-07-09 · 7 yrs · Finance Director
+19 others
CC
Clive CarverCurrent director
Appointed 2019-05-10 · 7 yrs · Company Director
+6 others
RF
Robert FryCurrent director
Appointed 2018-03-29 · 8 yrs · Architect
+2 others
Show 38 historical appointments
RF
Robert FryResigned secretary
Resigned 2019-03-28
RC
Raul CurielResigned director
Resigned 2019-02-12 · 4 yrs · Retired Architect
BW
Beverley WrightResigned secretaryResigned director
Resigned 2014-09-15 · 4 yrs
WB
William BulloughResigned director
Resigned 2014-06-02 · 6 yrs · Chartered Surveyor
DH
David HughesResigned director
Resigned 2013-12-18 · 2 yrs · Architect
NP
Nick PellResigned director
Resigned 2013-12-18 · 4 yrs · Designer
AM
Andrew MurdochResigned director
Resigned 2013-12-10 · 4 yrs · Architect
JV
John VincentResigned director
Resigned 2010-11-15 · 3 yrs · Architect
AS
Anthony SimmondsResigned director
Resigned 2009-06-30 · 9 yrs · Chartered Accountant
TH
Timothy HodgsonResigned director
Resigned 2008-05-01 · 3 yrs · Surveyor
DH
Duncan HarperResigned directorResigned secretary
Resigned 2007-08-08 · 7 yrs · Accountant
JT
James ThompsonResigned secretaryResigned director
Resigned 2007-04-12
RC
Raul CurielResigned director
Resigned 2005-04-21 · 5 yrs · Architect
JN
Jose NavarroResigned director
Resigned 2004-06-16 · M D
LH
Lutz HeeseResigned director
Resigned 2004-05-25 · 6 yrs · Architect
SB
Steven BeckersResigned director
Resigned 2004-03-26 · Architect
JR
Jose RipollResigned director
Resigned 2004-03-26 · 1 yr · Architect
GD
Gerald DeightonResigned director
Resigned 2004-03-26 · 4 yrs · Architect
SE
Stephen EmbleyResigned director
Resigned 2003-06-30 · 1 yr · Architect
SM
Stuart MclartyResigned director
Resigned 2003-06-30 · Architect
PN
Paul NewmanResigned director
Resigned 2003-06-30 · 1 yr · Architect
PC
Patrick CarterResigned directorResigned secretary
Resigned 2002-10-04 · 4 yrs · Chartered Accountant
IM
Ian McquattieResigned director
Resigned 2001-07-01 · 2 yrs · Company Director
IM
Ian MavorResigned director
Resigned 1999-05-01 · 4 yrs · Company Director Solicitor
AL
Andrew LettResigned director
Resigned 1992-03-15 · 11 yrs · Architect
GS
Geoffrey SmithResigned director
Resigned 1992-03-15 · Town Planner
AB
Alan BrookerResigned director
Resigned 1992-03-15 · 10 yrs · Company Director
GH
Geoffrey HarwoodResigned director
Resigned 1992-03-15 · 12 yrs · Director Engineer
JT
John ThakeResigned director
Resigned 1992-03-15 · 10 yrs · Architect
PT
Paul TompsonResigned director
Resigned 1992-03-15 · Electrical Engineer
MA
Michael AukettResigned director
Resigned 1992-03-15 · 2 yrs · Architect
RW
Robert WarnerResigned directorResigned secretary
Resigned 1992-03-15 · 10 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active