Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Recall Limited

Recall Limited is a UK company (number 01331798, status: liquidation), incorporated 1977, with 2 current directors, Nicholas Ben Ford and Philip Ernest Shepley. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Recall Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Andras Szakonyi 2020-2021 Director View profile
  2. Patrick John Keddy 2016-2021 Director View profile
  3. Charlotte Helen Marshall 2016-2019 Director View profile
  4. Simon Paul Golesworthy 2016-2019 Director View profile
  5. Christopher William Johnson 2016-2016 Director View profile
  6. Caroline Agathe Marie Peyrel 2016-2016 Director View profile
  7. Robert Gordon Glazier 2014-2016 Director View profile
  8. Upkar Ricky Singh Tatla 2014-2016 Director View profile
  9. Mark Leslie Franklin 2013-2016 Director View profile
  10. Gabriel Joseph Pirona 2013-2014 Director View profile
  11. Andrew Kish 2012-2013 Director View profile
  12. Christian Coenen 2010-2014 Director View profile
  13. Paul Brian Caldarelli 2009-2012 Director View profile
  14. Trace Lee Norton 2008-2010 Director View profile
  15. Morten Kenneth Lentz Nielsen 2007-2009 Director View profile
  16. Curt Mikael Norin 2004-2008 Director View profile
  17. Catherine Sian Haynes 2004-2013 Director View profile
  18. Alan Pevy 2004-2007 Director View profile
  19. Riccardo Nava 2003-2004 Director View profile
  20. David Bruce Nevans 2002-2003 Director View profile
  21. Jean Rene Gain 2002-2004 Director View profile
  22. Jes Peter Johansen 2002-2004 Director View profile
  23. Emmet John Hobbs 1999-2002 Director View profile
  24. Christopher John Berkefeld 1996-1999 Director View profile
  25. Brian Thomas Taylor 1995-1997 Director View profile
  26. Stuart Robert Aitken Carter 1995-1996 Director View profile
  27. Freddy George Haggar 1993-1995 Director View profile
  28. Philippe Georges Laurent Sudreau 1993-1995 Director View profile
  29. Anthony William Puxley 1993 Director View profile
  30. Patrick Joseph O'Connor 1992 Director View profile
  31. Simon David Collings 1997 Director View profile
  32. Simon Moynihan 2016-2020 Secretary View profile
  33. Imran Ali Razak 2013-2016 Secretary View profile
  34. Brambles Officers Limited 2007-2013 Corporate-secretary View profile
  35. Rafe Anthony Warren 2006-2008 Secretary View profile
  36. Robert Nies Gerrard 2006-2008 Secretary View profile
  37. Kerry Anne Abigail Porritt 2005-2006 Secretary View profile
  38. Sandra Gail Walters 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/09/1977

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.

Group

  1. Recall Limited is controlled by Iron Mountain (UK) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31 · source: Companies House PSC register
  2. Iron Mountain (UK) PLC is controlled by Iron Mountain Europe (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04 · source: Companies House PSC register

Ultimately controlled by Iron Mountain Europe (Group) Limited.

26 other companies in this group

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

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01331798
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data