Srcl Limited
Company 03226910 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.
1 directors on the board
- Toby Xavier Vernon Black Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
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 4Business services 2Manufacturing 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Shred-IT Limited 1 shared director
- Artech Reduction Technologies Limited 1 shared director
- Stericycle International, LTD. 1 shared director
- Stericycle International Holdings Limited 1 shared director
- Stericycle International Holdings Canada Limited 1 shared director
- Wisteria Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03226910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1996 |
| Address | INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities 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.
- Stericycle International, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Toby Xavier Vernon Black Director · appointed 2024
Show 32 former officers
- Seward, William J, Mr. Director · appointed 2019 · resigned 2019
- Robert John Guice Director · appointed 2017 · resigned 2019
- Daniel V Ginnetti Director · appointed 2014 · resigned 2024
- Brendan John Fatchett Director · appointed 2011 · resigned 2014
- John Paul Johnston Director · appointed 2011 · resigned 2017
- Mark Collier Miller Director · appointed 2010 · resigned 2012
- John Fredrick Clesen Director · appointed 2010 · resigned 2014
- Andrew David Higgins Director · appointed 2009 · resigned 2010
- David Copland Director · appointed 2009 · resigned 2011
- Richard Lawrence Foss Director · appointed 2009 · resigned 2010
- Charles Anthony Alutto Director · appointed 2008 · resigned 2019
- David Hughes Director · appointed 2008 · resigned 2010
- Alan John Ward Director · appointed 2008 · resigned 2009
- David Alan Lloyd Secretary · appointed 2008 · resigned 2012
- Neville Graver Secretary · appointed 2006 · resigned 2008
- Elizabeth Brandel Director · appointed 2006 · resigned 2010
- Paul Simpson Director · appointed 2006 · resigned 2011
- Fransiscus Johannes Maria Ten Brink Director · appointed 2006 · resigned 2014
- Richard Taylor Secretary · appointed 2006 · resigned 2006
- James Patrick O'Brien Director · appointed 2006 · resigned 2006
- Shazeen Sattar Sacranie Director · appointed 2005 · resigned 2009
- Desmond Rogers Director · appointed 2004 · resigned 2006
- Niall Wall Director · appointed 2003 · resigned 2006
- William David Blyde Director · appointed 2001 · resigned 2008
- John Reginald Hancock Director · appointed 2001 · resigned 2014
- Nigel David Young Director · appointed 2000 · resigned 2001
- Andrew Richard Barlow Director · appointed 1999 · resigned 2000
- William John Hall Secretary · appointed 1999 · resigned 2001
- Jerry Christopher Benjamin Director · appointed 1997 · resigned 2000
- William David Lane Erasmus Director · appointed 1997 · resigned 1999
- Stephen Derek Armstrong Secretary · appointed 1996 · resigned 1999
- Barry James Trowbridge Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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