Governance Built Cybernetics plc

BUC

GB0000617950

Construction & Engineering

Market Closed - London S.E. 11:35:08 2026-09-07 EDT			5-day change	1st Jan Change
1.900 ^GBX	0.00%		0.00%	-5.00%

06-24	Built Cybernetics plc Reports Earnings Results for the Half Year Ended March 31, 2026	CI
06-24	EARNINGS: Cavendish hails "steady progress"; ProCook profit jumps	AN

Executive Committee: Built Cybernetics plc

Manager

Positions heldSince

Nicholas Clark

52 year

Chief Executive Officer

2023-04-20

Antony Barkwith

46 year

Director of Finance/CFO	2019-03-31
Corporate Secretary	-

Chris Steele

Investor Relations Contact	-
Public Communications Contact	-

Freddie Jenner

43 year

Chief Operating Officer

2023-06-26

Jason Ian Brameld

58 year

Chief Tech/Sci/R&D Officer

Composition of the Board of Directors: Built Cybernetics plc

Director

CommitteesSince

Clive Carver

65 year

Compensation Committee
Audit Committee Chair	2025-12-18

Tandeep Minhas

55 year

Audit Committee	2023-04-23
Compensation Committee Chair	2023-04-23

Nicholas Clark

52 year

Compensation Committee
Audit Committee

Robert Fry

70 year

Audit Committee
Compensation Committee

Freddie Jenner

43 year

Director/Board Member

2023-06-26

Antony Barkwith

46 year

Director/Board Member

2019-07-08

Latest Appointments: Built Cybernetics plc

24-06-04	Tasty restructuring backed; Alien Metals raises funds	AN
23-06-27	Aukett Swanke widens loss but celebrates new acquisition	AN
23-06-27	Aukett Swanke promotes recent buy's finance director to COO	AN
23-06-27	Aukett Swanke promotes recent buy's finance director to CFO	AN
23-06-27	Aukett Swanke Group Appoints New COO	MT
23-06-27	Aukett Swanke Group plc Appoints Freddie Jenner FCCA as Chief Operating Officer	CI
23-06-05	Haydale Graphene hires former Charteris leader as new CFO	AN

More news

Former Officers and Directors: Built Cybernetics plc

Insider

Positions held

SinceUntil

James Thompson

Director/Board Member	2010-12-06	2022-12-30
Chief Executive Officer	2004-12-31	2022-12-30

William John Ashworth Bullough

Director/Board Member	2014-06-01	2021-03-28
Independent Dir/Board Member	2014-06-01	2021-03-28

Anthony Simmonds

Director/Board Member	2009-07-01	-
Chairman	2009-06-29	2019-03-27
Independent Dir/Board Member	2009-06-29	2019-03-27

Mukthir Sian

Comptroller/Controller/Auditor

2014-04-30

2019-01-31

Andrew James Murdoch

Director/Board Member	2013-12-10	2018-03-28
Corporate Officer/Principal	1983-12-31	2013-12-10

Nicholas Frank Pell

Director/Board Member

2013-12-18

2018-03-28

Duncan Harper

Director/Board Member	2010-12-06	2014-10-09
Director of Finance/CFO	2007-07-31	2014-09-14
Investor Relations Contact	2007-07-31	2014-10-09
Corporate Secretary	2009-09-14	2014-10-09

Beverley Ann Wright

Director/Board Member	2014-09-14	2019-03-27
Director of Finance/CFO	2014-09-14	-
Investor Relations Contact	2014-09-14	2019-03-27
Corporate Officer/Principal	-	-
Corporate Secretary	2014-09-14	2019-03-27

John Allan Vincent

Director/Board Member	2010-11-15	2014-03-24
Corporate Officer/Principal	2010-11-14	2014-03-13

David Hughes

Director/Board Member	2013-12-18	2015-12-21
Corporate Officer/Principal	2015-12-21	-

Raúl Morris Curiel

Director/Board Member	2010-11-14	2010-11-14
Director/Board Member	2022-12-07	2023-04-20
Chairman	2019-03-27	2022-12-07

Lutz Heese

Director/Board Member

2009-09-15

2010-11-14

Timothy James Hodgson

Director/Board Member	2009-09-15	2009-09-15
Chairman	2008-05-01	-
Independent Dir/Board Member	2008-05-01	-

Gerry Deighton

President

2008-04-30

Patrick Carter

Director of Finance/CFO

Freddie Cottis

Chief Tech/Sci/R&D Officer

Age distribution of managers

Parity Men Women

Male	8
Female	0

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	6
Female	0

Built Cybernetics PLC is a property technology company, which delivers smart buildings and related services. It uses technologies and integrates these technologies into new smart buildings from the outset. It operates through two divisions: Smart Buildings division and Architecture division. Its Smart Buildings business comprises software products, including Smart Core, and a range of supporting activities. Additionally, its ecoDriver business offers energy management services and master systems integration services. Vanti is a master systems integrator, working with property owners, building operators, and commercial tenants to create smart spaces and intelligent buildings. Its Architecture division comprises Veretec and Auke Swanke. Veretec is an architecture studio, specializing in project delivery and providing detailed technical solutions. Its Aukett Swanke is an architecture, master planning, and interior design studio offering smart and sustainable design.

Employees

189

Sector

Construction & Engineering

More about the company