DS Smith Recycling UK Limited
Company 00214967 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
- Erich Simpkins Director · appointed 2026
- Lucy Hart Director · appointed 2025
- Daniel James Prosser Director · appointed 2026
0.8y median 0.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Lucy Hart Director · appointed 2025
- Daniel James Prosser Director · appointed 2026
Portfolio (1)
- Erich Simpkins Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- William Beverley Hicks Director · appointed 2016 · resigned 2025
- Andrew Berrisford Director · appointed 2022 · resigned 2025
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.
Professional services 11Business services 4Finance 2Manufacturing 1Transport 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.
Connected through a shared director
- DS Smith Paper Limited 1 shared director
- W.Rowlandson & Company Limited 1 shared director
- ST,Regis International Limited 1 shared director
- DS Smith Display Holding Limited 1 shared director
- D.W. Plastics (UK) Limited 1 shared director
- DS Smith (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00214967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1926 |
| Address | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
38320 - Recovery of sorted materials
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.
- DS Smith International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Louise Rachel Meads Secretary · appointed 2026
- Erich Simpkins Director · appointed 2026
- Daniel James Prosser Director · appointed 2026
- Lucy Hart Director · appointed 2025
Show 33 former officers
- Kafayat Bisola Oluyinka Secretary · appointed 2025 · resigned 2026
- Andrew Berrisford Director · appointed 2022 · resigned 2025
- Shane Ian Bottcher Director · appointed 2022 · resigned 2025
- John Stephen Melia Director · appointed 2019 · resigned 2022
- Zillah Wendy Stone Secretary · appointed 2018 · resigned 2025
- Mathew Dafydd Prosser Director · appointed 2017 · resigned 2019
- Jonathan Paul Clason Silk Director · appointed 2017 · resigned 2022
- Jochen Friedrich Behr Director · appointed 2017 · resigned 2020
- William Beverley Hicks Director · appointed 2016 · resigned 2025
- Malone, James, Dr Director · appointed 2015 · resigned 2017
- Colin Stuart Mcintyre Director · appointed 2015 · resigned 2022
- Delyth Evans Director · appointed 2015 · resigned 2017
- Adrian Ross Thomas Marsh Director · appointed 2013 · resigned 2015
- David John Matthews Director · appointed 2013 · resigned 2014
- Peter Lawrence Mcguinness Director · appointed 2012 · resigned 2015
- Anne Steele Secretary · appointed 2012 · resigned 2018
- Kenneth Stevens Director · appointed 2004 · resigned 2013
- Hans Paul Wortman Director · appointed 2001 · resigned 2012
- Richard Lancaster Holdron Director · appointed 2000 · resigned 2001
- Bert Holger Moss Director · appointed 1998 · resigned 2000
- Frolander, Ulf Ragnarsson, Doctor Director · appointed 1998 · resigned 2000
- Stephen John Smith Director · appointed 1995 · resigned 2013
- John Edward Marsh Director · appointed 1995 · resigned 2000
- Tomas Bertil Hedstrom Director · appointed 1995 · resigned 1998
- Henrik Otto Bos Director · appointed 1995 · resigned 1998
- Anthony David Thorne Director · appointed 1995 · resigned 1995
- Ake Carl Lennart Rietz Director · resigned 1994
- Linda Elizabeth Fletcher Secretary · resigned 1995
- Lars Henrik Borje Nordeno Director · resigned 1993
- Howard Mills Johnstone Secretary · resigned 1994
- Charles Neil Snape Director · resigned 1995
- Francis Van Sevendonck Director · resigned 1995
- Sven Anders Michael Bertorp Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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