Company Liquidation
Recall Europe Limited
Recall Europe Limited is a UK company (number 01136000, status: liquidation), incorporated 1973, with 2 current directors, Nicholas Ben Ford and Philip Ernest Shepley. 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 36
- Charlotte Helen Marshall 2017-2019 View profile
- Roderick Day 2016-2016 View profile
- Patrick John Keddy 2016-2021 View profile
- Simon Paul Golesworthy 2016-2019 View profile
- Robert Gordon Glazier 2016-2016 View profile
- Upkar Ricky Singh Tatla 2014-2016 View profile
- Mark Leslie Franklin 2013-2016 View profile
- Gabriel Joseph Pirona 2013-2014 View profile
- Andrew Kish 2012-2013 View profile
- Christian Coenen 2010-2014 View profile
- Paul Brian Caldarelli 2009-2012 View profile
- Trace Lee Norton 2008-2010 View profile
- Morten Kenneth Lentz Nielsen 2007-2009 View profile
- Curt Mikael Norin 2004-2008 View profile
- Catherine Sian Haynes 2004-2013 View profile
- Alan Pevy 2004-2007 View profile
- Riccardo Nava 2003-2004 View profile
- David Bruce Nevans 2002-2003 View profile
- Jean Rene Gain 2002-2004 View profile
- Jes Peter Johansen 2002-2004 View profile
- Emmet John Hobbs 1999-2002 View profile
- Christopher John Berkefeld 1996-1999 View profile
- Brian Thomas Taylor 1995-1997 View profile
- Stuart Robert Aitken Carter 1995-1996 View profile
- Freddy George Haggar 1993-1995 View profile
- Philippe Georges Laurent Sudreau 1993-1995 View profile
- Anthony William Puxley 1993 View profile
- Patrick Joseph O'Connor 1992 View profile
- Simon David Collings 1997 View profile
- Simon Patrick Moynihan 2016-2020 View profile
- Imram Ali Razak 2013-2016 View profile
- Brambles Officers Limited 2007-2013 View profile
- Rafe Anthony Warren 2006-2008 View profile
- Robert Nies Gerrard 2006-2008 View profile
- Kerry Anne Abigail Porritt 2005-2006 View profile
- Sandra Gail Walters 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/1973
Ownership
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.
- Iron Mountain Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31
Group
- Recall Europe Limited
is controlled by Iron Mountain Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31 · source: Companies House PSC register - Iron Mountain Europe Limited
is controlled by Iron Mountain Europe (Group) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 · source: Companies House PSC register
Ultimately controlled by Iron Mountain Europe (Group) Limited.
26 other companies in this group
- Iron Mountain Holdings (Europe) Limited
- Saracen Datastore Limited
- Bonded Services Group Limited
- 05042621
- Iron Mountain MDM Limited
- Iron Mountain (UK) Data Centre Limited
- Recall GQ Limited
- Recall Limited
- Crozier Fine Arts Limited
- Bonded Services Limited
- Britannia Data Management Limited
- File Express Limited
- Iron Mountain UK Services (Holdings) Limited
- 08625047
- Iron Mountain (UK) Services Limited
- Iron Mountain International (Holdings) Limited
- Recall (London) Limited
- F.T.S. (Freight Forwarders) Limited
- Iron Mountain Dims Limited
- Bonded Services Acquisition LTD
- Preferred Media Limited
- Iron Mountain Europe Limited
- Iron Mountain (UK) EES Holdings Limited
- Iron Mountain (UK) PLC
- Global Logistics Worldwide Limited
- Iron Mountain Europe (Group) Limited
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.
2 directors on the board
- Nicholas Ben Ford Director · appointed 2021
- Philip Ernest Shepley Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Nicholas Ben Ford Director · appointed 2021
- Philip Ernest Shepley Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01136000
- Status
- Liquidation
- 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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