Recall Limited
Company 01331798 Liquidation
Connected board network
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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.
2 directors on the board
- Nicholas Ben Ford Director · appointed 2021
- Philip Ernest Shepley Director · appointed 2021
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Ben Ford Director · appointed 2021
- Philip Ernest Shepley Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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 10Finance 6Transport 5Tech and media 4Business services 2
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.
Related organisations
- Recall Europe Limited 2 shared directors
- Disaster Recovery Services Limited 2 shared directors
- Haworth Group Limited 2 shared directors
- Saracen Datastore Limited 2 shared directors
- Haworth Group Holdings (UK) Limited 2 shared directors
Connected through a shared director
- Iron Mountain MDM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01331798 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/09/1977 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/12/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
81100 - Combined facilities support 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.
- Iron Mountain (UK) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Preferred Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-06 - Recall GQ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31 - Recall (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31 - C21 Data Services Limited ceased 2016-12-09
75-100% shares · notified 2016-04-06
Officers (40)
- Nicholas Ben Ford Director · appointed 2021
- Philip Ernest Shepley Director · appointed 2021
Show 38 former officers
- Andras Szakonyi Director · appointed 2020 · resigned 2021
- Patrick John Keddy Director · appointed 2016 · resigned 2021
- Charlotte Helen Marshall Director · appointed 2016 · resigned 2019
- Simon Moynihan Secretary · appointed 2016 · resigned 2020
- Simon Paul Golesworthy Director · appointed 2016 · resigned 2019
- Christopher William Johnson Director · appointed 2016 · resigned 2016
- Caroline Agathe Marie Peyrel Director · appointed 2016 · resigned 2016
- Robert Gordon Glazier Director · appointed 2014 · resigned 2016
- Upkar Ricky Singh Tatla Director · appointed 2014 · resigned 2016
- Imran Ali Razak Secretary · appointed 2013 · resigned 2016
- Mark Leslie Franklin Director · appointed 2013 · resigned 2016
- Gabriel Joseph Pirona Director · appointed 2013 · resigned 2014
- Andrew Kish Director · appointed 2012 · resigned 2013
- Christian Coenen Director · appointed 2010 · resigned 2014
- Paul Brian Caldarelli Director · appointed 2009 · resigned 2012
- Trace Lee Norton Director · appointed 2008 · resigned 2010
- Brambles Officers Limited Corporate-secretary · appointed 2007 · resigned 2013
- Morten Kenneth Lentz Nielsen Director · appointed 2007 · resigned 2009
- Rafe Anthony Warren Secretary · appointed 2006 · resigned 2008
- Robert Nies Gerrard Secretary · appointed 2006 · resigned 2008
- Kerry Anne Abigail Porritt Secretary · appointed 2005 · resigned 2006
- Sandra Gail Walters Secretary · appointed 2004 · resigned 2005
- Curt Mikael Norin Director · appointed 2004 · resigned 2008
- Catherine Sian Haynes Director · appointed 2004 · resigned 2013
- Alan Pevy Director · appointed 2004 · resigned 2007
- Riccardo Nava Director · appointed 2003 · resigned 2004
- David Bruce Nevans Director · appointed 2002 · resigned 2003
- Jean Rene Gain Director · appointed 2002 · resigned 2004
- Jes Peter Johansen Director · appointed 2002 · resigned 2004
- Emmet John Hobbs Director · appointed 1999 · resigned 2002
- Christopher John Berkefeld Director · appointed 1996 · resigned 1999
- Brian Thomas Taylor Director · appointed 1995 · resigned 1997
- Stuart Robert Aitken Carter Director · appointed 1995 · resigned 1996
- Freddy George Haggar Director · appointed 1993 · resigned 1995
- Philippe Georges Laurent Sudreau Director · appointed 1993 · resigned 1995
- Anthony William Puxley Director · resigned 1993
- Patrick Joseph O'Connor Director · resigned 1992
- Simon David Collings Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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