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Company

Interphone Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Interphone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Antony Simon Fitzpatrick 2020-2023 Director View profile
  2. Jacob Julian Synett 2018-2024 Director View profile
  3. Robert Marshall Unsworth 2015-2023 Director View profile
  4. Bridget Justine Woods 2015-2017 Director View profile
  5. Christopher Charles Mcgill 2011-2017 Director View profile
  6. Andrew Jonathan Davey 2009-2011 Director View profile
  7. Nigel Gordon Bannister 2009-2011 Director View profile
  8. Richard Ward 2009-2009 Director View profile
  9. Robert John Tutt 2008-2018 Director View profile
  10. Imran Aziz 2006-2009 Director View profile
  11. Michael Harold Jankowski 2005-2007 Director View profile
  12. John James Pederson 2005-2006 Director View profile
  13. Walter Goldsmith 1997-2002 Director View profile
  14. Charles Joseph Regan 1997-2001 Director View profile
  15. Philip Charles Cammidge 1997-2007 Director View profile
  16. Charles Benjamin Steinbock 1997-2006 Director View profile
  17. Ronald Metzger 1997-2006 Director View profile
  18. William James Queen 1991-1997 Director View profile
  19. Norman Mackman 1992 Director View profile
  20. Salamo Solly Steinbock 2000 Director View profile
  21. Anthony Fitzpatrick 2022-2023 Secretary View profile
  22. Jamie Drinnan 2018-2022 Secretary View profile
  23. Joel Martin Carr 2006-2008 Secretary View profile
  24. Michael Maurice Steinbock 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1961

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Interphone Limited is controlled by Scci Alphatrack LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 · source: Companies House PSC register
  2. Scci Alphatrack LTD is controlled by Scci Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scci Group Limited is controlled by Project Wexler Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 · source: Companies House PSC register
  4. Project Wexler Bidco Limited is controlled by Project Wexler Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 · source: Companies House PSC register
  5. Project Wexler Finco Limited is controlled by Project Wexler Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register
  6. Project Wexler Midco Limited is controlled by Project Wexler Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register
  7. Project Wexler Topco Limited is controlled by Cadence Wexler GP LLP
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-01-08 · source: Companies House PSC register
  8. Cadence Wexler GP LLP is controlled by Cadence Equity Partners Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-11-17 · source: Companies House PSC register
  9. Cadence Equity Partners Limited is controlled by James Lucien Alexander Szpiro
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-17 · source: Companies House PSC register

Ultimately controlled by James Lucien Alexander Szpiro.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£937,374
Total assets
£937,374
Cash
£65,280
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 11Finance 10Professional services 6Business services 3Other services 3Retail and trade 3Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00692333
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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