Built Cybernetics PLC

Active02155571 Public limited company

Incorporated: 19 August 1987 (39 years)
Previously known as: Aukett Swanke Group PLC (until 27 February 2025)
Aukett Fitzroy Robinson Group PLC (until 31 March 2014)
Aukett Group PLC (until 23 March 2006)
Earlier: Aukett Associates PLC, Bandcross Public Limited Company
Industry: Activities of other holding companies n.e.c. (64209)
Architectural activities (71111)
Directors: Freddie William Jenner
Tandeep Kaur Minhas
Nicholas Clark
all 6 directors
Accounts type: Group
Region: Greater London
Address: 10 Bonhill Street
London
EC2A 4PE

Filing status

Accounts due: 31 March 2027
Last accounts: 30 September 2025
Conf. stmt due: 1 March 2027
Last conf. stmt: 15 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Jenner, Freddie William

Director · Appointed 26 June 2023

Also at Orion Audio Visual Limited, TFG Stage Technology Ltd, Torpedo Factory Group Limited · more companies

British

Born November 1983

Minhas, Tandeep Kaur

Director · Appointed 24 April 2023

British

Born October 1971 (55)

Clark, Nicholas

Director · Appointed 20 March 2023

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

British

Born May 1974 (52)

Barkwith, Antony John

Secretary · Appointed 19 August 2019

Barkwith, Antony John

Director · Appointed 9 July 2019

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

British

Born March 1980 (46)

Carver, Clive Nathan

Director · Appointed 10 May 2019

Also at Eragon Petroleum Limited, Caspian Sunrise PLC · more companies

British

Born January 1961 (65)

Fry, Robert Stanley

Director · Appointed 29 March 2018

Also at Kentish Gardens Estate Management Ltd · more companies

British

Born June 1956 (70)

Officer history (38 former)

26 June 2023

Appointed Jenner, Freddie William as Director

24 April 2023

Appointed Minhas, Tandeep Kaur as Director

21 April 2023

Resigned Curiel, Raul Morris as Director

20 March 2023

Appointed Clark, Nicholas as Director

31 December 2022

Resigned Thompson, James Nicholas Earle as Director

29 March 2021

Resigned Bullough, William John Ashworth as Director

19 August 2019

Appointed Barkwith, Antony John as Secretary

19 August 2019

Resigned Fry, Robert Stanley as Secretary

9 July 2019

Appointed Barkwith, Antony John as Director

10 May 2019

Appointed Carver, Clive Nathan as Director

28 March 2019

Appointed Fry, Robert Stanley as Secretary

28 March 2019

Resigned Wright, Beverley Ann as Secretary

28 March 2019

Resigned Simmonds, Anthony as Director

28 March 2019

Resigned Wright, Beverley Ann as Director

12 February 2019

Appointed Curiel, Raul Morris as Director

29 March 2018

Resigned Pell, Nick Frank as Director

29 March 2018

Appointed Fry, Robert Stanley as Director

29 March 2018

Resigned Murdoch, Andrew James as Director

22 December 2015

Resigned Hughes, David Joseph as Director

10 October 2014

Resigned Harper, Duncan Alfred as Director

10 October 2014

Resigned Harper, Duncan Alfred as Secretary

15 September 2014

Appointed Wright, Beverley Ann as Secretary

15 September 2014

Appointed Wright, Beverley Ann as Director

2 June 2014

Appointed Bullough, William John Ashworth as Director

25 March 2014

Resigned Vincent, John Allan as Director

18 December 2013

Appointed Hughes, David Joseph as Director

18 December 2013

Appointed Pell, Nick Frank as Director

10 December 2013

Appointed Murdoch, Andrew James as Director

27 March 2012

Resigned Hodgson, Timothy James as Director

15 November 2010

Resigned Heese, Lutz as Director

15 November 2010

Appointed Vincent, John Allan as Director

15 November 2010

Resigned Curiel, Raul Morris as Director

30 June 2009

Appointed Simmonds, Anthony as Director

1 May 2008

Appointed Hodgson, Timothy James as Director

1 May 2008

Resigned Deighton, Gerald Kenneth Thomas as Director

8 August 2007

Appointed Harper, Duncan Alfred as Director

8 August 2007

Resigned Thompson, James Nicholas Earle as Secretary

8 August 2007

Appointed Harper, Duncan Alfred as Secretary

12 April 2007

Appointed Thompson, James Nicholas Earle as Secretary

12 April 2007

Resigned Carter, Patrick James as Secretary

12 April 2007

Resigned Carter, Patrick James as Director

26 January 2006

Resigned Ripoll, Jose Luis as Director

21 April 2005

Appointed Curiel, Raul Morris as Director

21 April 2005

Appointed Thompson, James Nicholas Earle as Director

15 April 2005

Resigned Embley, Stephen Alan as Director

15 April 2005

Resigned Newman, Paul Rodney George as Director

30 November 2004

Resigned Navarro, Jose Antnio as Director

22 September 2004

Resigned Beckers, Steven Abel Denis as Director

16 June 2004

Appointed Navarro, Jose Antnio as Director

25 May 2004

Appointed Heese, Lutz as Director

26 March 2004

Resigned Mavor, Ian Gordon Ferrier as Director

26 March 2004

Resigned Mclarty, Stuart William as Director

26 March 2004

Appointed Deighton, Gerald Kenneth Thomas as Director

26 March 2004

Resigned Mcquattie, Ian Frederick as Director

26 March 2004

Appointed Ripoll, Jose Luis as Director

26 March 2004

Resigned Harwood, Geoffrey Colin as Director

26 March 2004

Appointed Beckers, Steven Abel Denis as Director

1 August 2003

Resigned Lett, Andrew Alexander as Director

30 June 2003

Appointed Embley, Stephen Alan as Director

30 June 2003

Appointed Newman, Paul Rodney George as Director

30 June 2003

Appointed Mclarty, Stuart William as Director

31 December 2002

Resigned Thake, John William as Director

4 October 2002

Appointed Carter, Patrick James as Director

20 July 2002

Appointed Carter, Patrick James as Secretary

19 July 2002

Resigned Warner, Robert Henry as Secretary

19 July 2002

Resigned Warner, Robert Henry as Director

19 March 2002

Resigned Brooker, Alan Bernard as Director

1 July 2001

Appointed Mcquattie, Ian Frederick as Director

26 January 2000

Resigned Deighton, Gerald Kenneth Thomas as Director

1 May 1999

Appointed Mavor, Ian Gordon Ferrier as Director

7 December 1994

Resigned Aukett, Michael Claude as Director

12 February 1993

Resigned Smith, Geoffrey Francis as Director

31 July 1992

Resigned Tompson, Paul Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 2

Companies where Built Cybernetics PLC is registered as a person with significant control

Thomas Nugent Architects Limited

Owns 75–100% of shares

Active

Veretec Limited

Owns 75–100% of shares

Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Built Cybernetics PLC This company

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 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 August 2026	Satisfaction of a charge in full
2 July 2026	Resolutions
30 June 2026	Statement of capital following an allotment of shares
7 April 2026	Group of companies' accounts	30 September 2025
17 February 2026	Confirmation statement with no updates	15 February 2026