Iron Mountain (UK) PLC
Company 01478540 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.
2 directors on the board
- Graeme Robert Mackie Director · appointed 2019
- Nicholas Ben Ford Director · appointed 2021
6.1y median 6.1y
average tenure
6.6y
longest tenure
Directors past 6 years
- Graeme Robert Mackie Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Graeme Robert Mackie Director · appointed 2019
- Nicholas Ben Ford 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 8Finance 5Transport 4Tech and media 3Business 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
- Iron Mountain (UK) Services Limited 2 shared directors
- CAS Health Limited 2 shared directors
Connected through a shared director
- Recall Europe Limited 1 shared director
- Recall Limited 1 shared director
- Iron Mountain MDM Limited 1 shared director
- Britannia Data Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01478540 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/02/1980 |
| Address | MPN2, MAGNA PARK NORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 4UE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities52219 - Other service activities incidental to land transportation, n.e.c.
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 (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- File Express Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iron Mountain MDM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 - Recall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31 - Bonded Services Acquisition LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Haworth Group Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - Bonded Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15 - F.T.S. (Freight Forwarders) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15 - Saracen Datastore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Crozier Fine Arts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08 - CAS Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - Iron Mountain (UK) Data Centre Limited ceased 2017-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-26 - Eurohub (II) Corby Management Company Limited ceased 2021-06-22
25-50% shares · notified 2018-06-27
Officers (44)
- Nicholas Ben Ford Director · appointed 2021
- John Michael Virgo Secretary · appointed 2020
- Graeme Robert Mackie Director · appointed 2019
Show 41 former officers
- Philip Ernest Shepley Director · appointed 2021 · resigned 2024
- Charlotte Helen Marshall Director · appointed 2014 · resigned 2019
- Simon Patrick Moynihan Secretary · appointed 2014 · resigned 2020
- Patrick John Keddy Director · appointed 2012 · resigned 2021
- Simon Paul Golesworthy Director · appointed 2009 · resigned 2019
- Peter Damian Eglinton Director · appointed 2009 · resigned 2012
- Christopher David George Thomas Secretary · appointed 2009 · resigned 2014
- Roderick Day Director · appointed 2008 · resigned 2014
- Joseph Lyon Secretary · appointed 2008 · resigned 2009
- Marc Duale Director · appointed 2007 · resigned 2009
- Phillip John Price Director · appointed 2006 · resigned 2008
- Andrew Fordham Secretary · appointed 2005 · resigned 2008
- Thomas Walter Campbell Director · appointed 2005 · resigned 2009
- John Prowse Director · appointed 2004 · resigned 2007
- Richard Hodgson Secretary · appointed 2004 · resigned 2005
- Kenneth Radtke Secretary · appointed 2003 · resigned 2005
- Charles Richard Reese Director · appointed 1999 · resigned 2003
- John Francis Kenny Jr Director · appointed 1999 · resigned 2003
- Gary Edward Benson Director · appointed 1997 · resigned 2000
- Richard Makowski Director · appointed 1997 · resigned 2000
- Nicholas Paul Smith Director · appointed 1996 · resigned 2004
- Clive Douglas Drysdale Secretary · appointed 1996 · resigned 2004
- Roderick Boris Clifford Edge Director · appointed 1996 · resigned 1997
- Albert Luis Keeshan Director · appointed 1995 · resigned 1996
- John Stuart Ross Director · appointed 1995 · resigned 2002
- Ian Watson Pirie Director · appointed 1995 · resigned 1996
- Terence Patrick Dempsey Director · appointed 1994 · resigned 1996
- Richard John Hilton Director · appointed 1994 · resigned 1996
- Ronald Peter Bennison Director · appointed 1994 · resigned 2003
- David Stephenson Director · appointed 1994 · resigned 1994
- Denise Margaret Mair Director · appointed 1993 · resigned 1995
- David John Raphael Varah Secretary · appointed 1993 · resigned 1995
- Hugh Simon Anthony Raperport Director · appointed 1992 · resigned 1992
- Ronald Michael Morris Secretary · appointed 1992 · resigned 1996
- Stephen Maurice Crown Director · resigned 1996
- Alan Pevy Director · resigned 1994
- Geoffrey De Metz Director · resigned 1994
- John Lythall Thurman Director · resigned 1993
- Neil Simon Mcguigan Director · resigned 1996
- John Fabian Peters Secretary · resigned 1993
- Mark Julian Wilton-Steer Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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