Spoken INK Limited
Company 06968714 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.
10 directors on the board
- Peter Trevor Godfrey Phillips Director · appointed 2021
- Edmund Louis Caldecott Director · appointed 2009
- Jack Shields Director · appointed 2021
- Andrew Hilary Caldecott Director · appointed 2017
- Amy Frances Shields Director · appointed 2017
- Thomas Mcgregor Shields Director · appointed 2010
- Sergios Sergiou Director · appointed 2024
- Elkie Samantha Caldecott Director · appointed 2020
- Ros Caldecott Director · appointed 2017
- Constantine De Goguel Director · appointed 2010
9.6y median 9.3y
average tenure
17y
longest tenure
Directors past 6 years
- Edmund Louis Caldecott Director · appointed 2009
- Andrew Hilary Caldecott Director · appointed 2017
- Amy Frances Shields Director · appointed 2017
- Thomas Mcgregor Shields Director · appointed 2010
- Elkie Samantha Caldecott Director · appointed 2020
- Ros Caldecott Director · appointed 2017
- Constantine De Goguel Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Jack Shields Director · appointed 2021
- Andrew Hilary Caldecott Director · appointed 2017
- Amy Frances Shields Director · appointed 2017
- Ros Caldecott Director · appointed 2017
- Constantine De Goguel Director · appointed 2010
Portfolio (5)
- Peter Trevor Godfrey Phillips Director · appointed 2021
- Edmund Louis Caldecott Director · appointed 2009
- Thomas Mcgregor Shields Director · appointed 2010
- Sergios Sergiou Director · appointed 2024
- Elkie Samantha Caldecott Director · appointed 2020
Also govern a charity
Left in the last 12 months
- William Wolfe Roseff Director · appointed 2010 · resigned 2026
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.
Business services 5Hospitality 2Manufacturing 2Professional services 2Retail and trade 2Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Migaloo LTD 4 shared directors
- Staibano LTD 2 shared directors
- Fratelli Amodio LTD 2 shared directors
- Greentheuk Limited 2 shared directors
- Quite Good Food and Wine Limited 2 shared directors
Connected through a shared director
- Nameco (NO. 915) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06968714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2009 |
| Address | THE STOREHOUSE, 75 BERMONDSEY STREET, LONDON, SE1 3XF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
58190 - Other publishing activities
Owned by (1) 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.
- Edmund Louis Caldecott
significant influence · 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.
- Trainmiles LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2017-04-30
Officers (11)
- Sergios Sergiou Director · appointed 2024
- Peter Trevor Godfrey Phillips Director · appointed 2021
- Jack Shields Director · appointed 2021
- Elkie Samantha Caldecott Director · appointed 2020
- Andrew Hilary Caldecott Director · appointed 2017
- Amy Frances Shields Director · appointed 2017
- Ros Caldecott Director · appointed 2017
- Thomas Mcgregor Shields Director · appointed 2010
- Constantine De Goguel Director · appointed 2010
- Edmund Louis Caldecott Director · appointed 2009
Show 1 former officer
- William Wolfe Roseff Director · appointed 2010 · resigned 2026
Directors and officers on the Companies House record, current and former.
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