Migaloo LTD
Company 12185670 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.
6 directors on the board
- Peter Trevor Godfrey Phillips Director · appointed 2019
- Edmund Louis Caldecott Director · appointed 2019
- Felix Jonathan Daniel Tanzer Director · appointed 2019
- Sergios Sergiou Director · appointed 2024
- Tom Shields Director · appointed 2019
- Elkie Samantha Caldecott Director · appointed 2026
Directors past 6 years
- Peter Trevor Godfrey Phillips Director · appointed 2019
- Edmund Louis Caldecott Director · appointed 2019
- Felix Jonathan Daniel Tanzer Director · appointed 2019
- Tom Shields Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Peter Trevor Godfrey Phillips Director · appointed 2019
- Edmund Louis Caldecott Director · appointed 2019
- Felix Jonathan Daniel Tanzer Director · appointed 2019
- Sergios Sergiou Director · appointed 2024
- Tom Shields Director · appointed 2019
- Elkie Samantha Caldecott Director · appointed 2026
Left in the last 12 months
- William Wolfe Roseff Director · appointed 2019 · 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.
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
- Spoken INK Limited 4 shared directors
- Greentheuk Limited 4 shared directors
Connected through a shared director
- Nameco (NO. 915) Limited 1 shared director
- Staibano LTD 1 shared director
- Fratelli Amodio LTD 1 shared director
- Quite Good Food and Wine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12185670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2019 |
| Address | THE STOREHOUSE, 75 BERMONDSEY STREET, LONDON, SE1 3XF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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 ceased 2025-07-30
25-50% shares, 25-50% voting · notified 2019-09-03
Officers (7)
- Elkie Samantha Caldecott Director · appointed 2026
- Sergios Sergiou Director · appointed 2024
- Felix Jonathan Daniel Tanzer Director · appointed 2019
- Peter Trevor Godfrey Phillips Director · appointed 2019
- Edmund Louis Caldecott Director · appointed 2019
- Tom Shields Director · appointed 2019
Show 1 former officer
- William Wolfe Roseff Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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