Aukett Swanke Limited

Active02152069 Private limited company

Incorporated: 31 July 1987 (39 years)
Previously known as: Aukett Fitzroy Robinson Limited (until 25 July 2015)
Aukett Limited (until 8 March 2006)
Hatchrill Limited (until 16 November 1987)
Industry: Architectural activities (71111)
Directors: Nicholas James Viner
Nicholas Clark
Robert John Symonds
all 6 directors
Owned by: Built Cybernetics PLC
Accounts type: Full
Region: Greater London
Address: 10 Bonhill Street
London
EC2A 4PE

Website & contact details

Group website: aukettswanke.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 1 March 2027
Last conf. stmt: 15 February 2026

Charges

Total: 7
Outstanding: 5
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Viner, Nicholas James

Director · Appointed 31 December 2025

Also at Rose Avenue (Woodford) Management Limited

British

Born June 1975 (51)

Clark, Nicholas

Director · Appointed 23 April 2024

Also at Orion Audio Visual Limited, Vanti Ltd, TFG Stage Technology Ltd · more companies

British

Born May 1974 (52)

Symonds, Robert John

Director · Appointed 1 October 2023

British

Born March 1987 (39)

Barkwith, Antony John

Director · Appointed 20 March 2019

Also at Ecodriver Ltd, Aukett Fitzroy Robinson International Limited, Aukett Swanke Architectural Design Limited · more companies

British

Born March 1980 (46)

Schuberth, Luke John

Director · Appointed 1 April 2008

British

Born January 1973 (53)

Vela Burkett, Suzette

Director · Appointed 1 April 2008

Australian

Born September 1973 (53)

Officer history (67 former)

31 December 2025

Appointed Viner, Nicholas James as Director

30 April 2025

Resigned Alexander, Thomas as Director

23 April 2024

Appointed Clark, Nicholas as Director

22 April 2024

Resigned Fry, Robert Stanley as Director

1 October 2023

Appointed Symonds, Robert John as Director

31 December 2022

Resigned Thompson, James Nicholas Earle as Director

31 December 2022

Appointed Fry, Robert Stanley as Director

30 September 2022

Resigned Pell, Nick Frank as Director

20 July 2021

Resigned Morgan, Keith Ian as Director

30 April 2019

Resigned Bagge, Jason as Director

28 March 2019

Resigned Wright, Beverley Ann as Director

20 March 2019

Appointed Barkwith, Antony John as Director

28 February 2019

Resigned Atha, James Benjamin as Director

31 January 2019

Resigned Eaton, Peter John Joseph as Director

31 August 2018

Resigned Atkinson, Stephen Peter as Director

27 July 2018

Resigned Ellis, Aaron Max as Secretary

15 July 2018

Resigned Embley, Stephen Alan as Director

8 July 2018

Resigned Murdoch, Andrew James as Director

14 August 2017

Appointed Bagge, Jason as Director

20 April 2017

Resigned Hughes, David Joseph as Director

27 June 2016

Appointed Ellis, Aaron Max as Secretary

27 June 2016

Resigned Patel, Anish Keshra as Secretary

6 January 2016

Appointed Hughes, David Joseph as Director

6 January 2016

Appointed Atha, James Benjamin as Director

6 January 2016

Appointed Alexander, Thomas as Director

6 January 2016

Appointed Pell, Nick Frank as Director

1 June 2015

Resigned Hobart, Colin Frederick as Director

1 April 2015

Resigned Vincent, John Allan as Director

10 October 2014

Resigned Harper, Duncan Alfred as Secretary

10 October 2014

Resigned Harper, Duncan Alfred as Director

10 October 2014

Appointed Patel, Anish Keshra as Secretary

15 September 2014

Appointed Wright, Beverley Ann as Director

31 December 2012

Resigned Cross, David William Gerald as Director

16 November 2012

Resigned Kuzyk, Anne Margaret as Director

30 April 2012

Resigned Blackhall, William Bruce as Director

9 December 2010

Resigned Morris, Christian Dimond as Director

15 November 2010

Resigned Curiel, Raul Morris as Director

31 October 2010

Resigned Exeter, David Franklin as Director

6 April 2010

Resigned Weavers, Alison Jane as Director

1 April 2010

Resigned Sorrell, David Peter as Director

31 August 2009

Resigned Coleman, Anthony Michael as Director

31 August 2009

Resigned Cohen, Geoffrey Ian as Director

12 June 2009

Resigned Newman, Paul Rodney George as Director

30 April 2009

Resigned Carlson Stenner, Sabine Elisabeth Anna as Director

1 April 2008

Appointed Sorrell, David Peter as Director

1 April 2008

Appointed Schuberth, Luke John as Director

1 April 2008

Appointed Blackhall, William Bruce as Director

1 April 2008

Appointed Coleman, Anthony Michael as Director

1 April 2008

Appointed Carlson Stenner, Sabine Elisabeth Anna as Director

1 April 2008

Appointed Morris, Christian Dimond as Director

1 April 2008

Appointed Weavers, Alison Jane as Director

1 April 2008

Appointed Vela Burkett, Suzette as Director

1 April 2008

Appointed Curiel, Raul Morris as Director

1 April 2008

Appointed Atkinson, Stephen Peter as Director

8 August 2007

Resigned Crouch, Gareth James as Secretary

8 August 2007

Appointed Harper, Duncan Alfred as Secretary

8 August 2007

Appointed Harper, Duncan Alfred as Director

30 April 2007

Appointed Kuzyk, Anne Margaret as Director

12 April 2007

Appointed Crouch, Gareth James as Secretary

12 April 2007

Resigned Carter, Patrick James as Director

12 April 2007

Resigned Carter, Patrick James as Secretary

6 April 2007

Resigned Harwood, Geoffrey Colin as Director

30 March 2007

Resigned Hunter, Stephen as Director

31 January 2007

Resigned Kowal, Viktoria as Director

2 January 2007

Appointed Hobart, Colin Frederick as Director

10 July 2006

Appointed Cohen, Geoffrey Ian as Director

10 July 2006

Appointed Kowal, Viktoria as Director

10 July 2006

Appointed Vincent, John Allan as Director

10 July 2006

Appointed Murdoch, Andrew James as Director

26 September 2005

Resigned Sweet, Nicholas David Leslie as Director

15 June 2005

Appointed Thompson, James Nicholas Earle as Director

1 July 2004

Resigned Mclarty, Stuart William as Director

13 February 2004

Resigned Thorogood, Robert Stuart as Director

5 December 2003

Resigned Macdonald, Iain Lachlan as Director

1 August 2003

Resigned Lett, Andrew Alexander as Director

31 December 2002

Resigned Fowler, Vivien Ann as Director

31 December 2002

Resigned Thake, John William as Director

20 December 2002

Appointed Carter, Patrick James as Director

20 July 2002

Appointed Carter, Patrick James as Secretary

19 July 2002

Resigned Warner, Robert Henry as Director

19 July 2002

Resigned Warner, Robert Henry as Secretary

19 July 2002

Resigned Warner, Robert Henry as Director

7 February 2002

Resigned Francombe, Susan Jane as Secretary

7 February 2002

Appointed Warner, Robert Henry as Secretary

5 October 2001

Resigned Peak, Brian William as Director

2 March 2001

Appointed Francombe, Susan Jane as Secretary

2 March 2001

Resigned Warner, Robert Henry as Secretary

26 January 2000

Resigned Deighton, Gerald Kenneth Thomas as Director

1 January 2000

Appointed Morgan, Keith Ian as Director

1 January 2000

Appointed Exeter, David Franklin as Director

31 December 1999

Resigned Adamson, Findlay as Director

15 November 1999

Appointed Peak, Brian William as Director

1 July 1999

Appointed Macdonald, Iain Lachlan as Director

11 October 1998

Resigned Sims, Robin as Director

1 October 1998

Appointed Cross, David William Gerald as Director

1 October 1997

Appointed Mclarty, Stuart William as Director

20 December 1996

Resigned Brockliss, John William as Director

1 January 1996

Resigned Whitbread, Nigel James as Director

1 October 1995

Appointed Thorogood, Robert Stuart as Director

29 September 1995

Resigned Simms, Kenneth John as Director

7 December 1994

Resigned Aukett, Michael Claude as Director

31 January 1994

Resigned Cunningham, Bernard Denis as Director

28 May 1993

Resigned Dickens, John Robert Adam as Director

31 March 1993

Resigned Mackenzie, Peter Howard as Director

31 March 1993

Resigned Racheter, Michel as Director

31 January 1993

Resigned Gold, Colin Robert Francis as Director

2 October 1992

Resigned Gregory, Raymond Harry as Director

2 October 1992

Resigned Allery, Stephen Julian as Director

2 October 1992

Resigned Yadoo, Leon Joseph John as Director

4 September 1992

Resigned Jones, Brian Christopher as Director

31 July 1992

Resigned Tompson, Paul Andrew as Director

15 March 1992

Appointed Warner, Robert Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Built Cybernetics PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 02155571

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Built Cybernetics PLC

Aukett Fitzroy Robinson Europe Limited Owns 75–100% of shares

Aukett Fitzroy Robinson International Limited Owns 75–100% of shares

Aukett Fitzroy Robinson Limited Owns 75–100% of shares

Aukett Group Limited Owns 75–100% of shares

Aukett Limited Owns 75–100% of shares

Aukett Swanke Architectural Design Limited Owns 75–100% of shares

Aukett Swanke Group Limited Owns 75–100% of shares

Aukett Swanke Limited This company Owns 75–100% of shares

Work. Place. Create. Limited Owns 75–100% of shares

Ecodriver Ltd Owns 75–100% of shares

Fitzroy Robinson Limited Owns 75–100% of shares

Fitzroy Robinson West & Midlands Limited Owns 75–100% of shares

Mapbi Ltd Owns 75–100% of shares

Shankland Cox Limited Owns 75–100% of shares

Swanke Hayden Connell Europe Limited Owns 75–100% of shares

Swanke Hayden Connell International Limited Owns 75–100% of shares

And 2 more

Filings 293

Date	Description	Made Up To
5 April 2026	Full accounts	30 September 2025
16 February 2026	Confirmation statement with updates	15 February 2026
9 January 2026	Appointment of a director
8 May 2025	Change of details for a person with significant control
8 May 2025	Termination of appointment of a director