Interphone Limited
Company 00692333 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Robert Charles Wickings Director · appointed 2023
- Paul William Dellow Director · appointed 2023
- David Jason Fogelman Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Robert Charles Wickings Director · appointed 2023
- Paul William Dellow Director · appointed 2023
- David Jason Fogelman Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Scci Alphatrack LTD 3 shared directors
- Alphatrack Systems Limited 3 shared directors
- Airwave Europe LTD. 3 shared directors
- SCS Technologies LTD 3 shared directors
- 4 Fibre Limited 3 shared directors
- Fibre Works UK (Godstone) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00692333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1961 |
| Address | THE PAVILION GRANGE DRIVE, HEDGE END, SOUTHAMPTON, SO30 2AF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Scci Alphatrack LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 - Roadweald Investments Limited ceased 2023-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08944072
75-100% shares · notified 2016-04-06
Officers (27)
- Robert Charles Wickings Director · appointed 2023
- Paul William Dellow Director · appointed 2023
- David Jason Fogelman Director · appointed 2023
Show 24 former officers
- Anthony Fitzpatrick Secretary · appointed 2022 · resigned 2023
- Antony Simon Fitzpatrick Director · appointed 2020 · resigned 2023
- Jamie Drinnan Secretary · appointed 2018 · resigned 2022
- Jacob Julian Synett Director · appointed 2018 · resigned 2024
- Robert Marshall Unsworth Director · appointed 2015 · resigned 2023
- Bridget Justine Woods Director · appointed 2015 · resigned 2017
- Christopher Charles Mcgill Director · appointed 2011 · resigned 2017
- Andrew Jonathan Davey Director · appointed 2009 · resigned 2011
- Nigel Gordon Bannister Director · appointed 2009 · resigned 2011
- Richard Ward Director · appointed 2009 · resigned 2009
- Robert John Tutt Director · appointed 2008 · resigned 2018
- Imran Aziz Director · appointed 2006 · resigned 2009
- Joel Martin Carr Secretary · appointed 2006 · resigned 2008
- Michael Harold Jankowski Director · appointed 2005 · resigned 2007
- John James Pederson Director · appointed 2005 · resigned 2006
- Walter Goldsmith Director · appointed 1997 · resigned 2002
- Charles Joseph Regan Director · appointed 1997 · resigned 2001
- Philip Charles Cammidge Director · appointed 1997 · resigned 2007
- Charles Benjamin Steinbock Director · appointed 1997 · resigned 2006
- Ronald Metzger Director · appointed 1997 · resigned 2006
- William James Queen Director · appointed 1991 · resigned 1997
- Norman Mackman Director · resigned 1992
- Michael Maurice Steinbock Secretary · resigned 2005
- Salamo Solly Steinbock Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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