Company
Spink and SON Limited
Spink and SON Limited is an active UK company (number 04369748), incorporated 2002, with 3 current directors including Arnas Savickas and Olivier Daniel Stocker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Paul Alexander Barthaud 2003-2005 View profile
- Barnaby Faull 2003-2006 View profile
- Douglas Saville 2003-2006 View profile
- Anthony Flinders Spink 2002-2019 View profile
- Mary Sinclair 2002-2004 View profile
- Linus Kia Koh 2002-2005 View profile
- Richard Watkins 2002-2006 View profile
- Mercedes Zobel 2002-2005 View profile
- John Tiong Lu Koh 2002-2005 View profile
- Matthew Ryan 2002-2002 View profile
- Mussa Hashi Mussa 2022-2026 View profile
- Alison Ruth Bennet 2005-2022 View profile
- Jo-Anne Chang 2003-2005 View profile
- Mina Bhagat 2002-2003 View profile
- Aaraon Robert Gant 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2002
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.
- Olivier Daniel Stocker
significant influence · notified 2016-04-06 - Rozel Trustees (Channel Islands) Limited
50-75% shares · notified 2016-04-06
Group
- Spink and SON Limited
is controlled by Olivier Daniel Stocker
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Olivier Daniel Stocker.
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.
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
- Olivier Daniel Stocker Director · appointed 2005
- Timothy Stephen Hirsch Director · appointed 2002
- Arnas Savickas Director · appointed 2026
Directors past 6 years
- Olivier Daniel Stocker Director · appointed 2005
- Timothy Stephen Hirsch Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Olivier Daniel Stocker Director · appointed 2005
- Timothy Stephen Hirsch Director · appointed 2002
- Arnas Savickas Director · appointed 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04369748
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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