Recipero Limited
Company 03794898 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
- Shepherd, Stephen Andrew, Mr. Director · appointed 2020
- Leslie William Gray Director · appointed 2007
Directors past 6 years
- Shepherd, Stephen Andrew, Mr. Director · appointed 2020
- Leslie William Gray Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Shepherd, Stephen Andrew, Mr. Director · appointed 2020
- Leslie William Gray Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Recipero Group LTD 2 shared directors
Connected through a shared director
- The Telecommunications United Kingdom Fraud Forum Limited 1 shared director
- Jobbl LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03794898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1999 |
| Address | WATERMOOR POINT, WATERMOOR ROAD, CIRENCESTER, GL7 1LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Recipero Group LTD
75-100% shares, 75-100% voting · notified 2020-01-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Checkmend Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08128005
75-100% shares, 75-100% voting · notified 2016-04-06 - Immobilise.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Shepherd, Stephen Andrew, Mr. Director · appointed 2020
- Leslie William Gray Director · appointed 2007
Show 15 former officers
- Mark Edward Horsey Director · appointed 2019 · resigned 2020
- Colin James Rutter Director · appointed 2019 · resigned 2020
- Robert Kenneth Campbell Munro Director · appointed 2016 · resigned 2019
- Michael Jon Gordon Director · appointed 2016 · resigned 2019
- Colin Rutter Secretary · appointed 2016 · resigned 2020
- Stephen Andrew Shepherd Director · appointed 2012 · resigned 2016
- Elizabeth Rachael Stewart Director · appointed 2012 · resigned 2016
- Mark Adam Stewart Director · appointed 2011 · resigned 2016
- Anne Patricia Stewart Director · appointed 2011 · resigned 2016
- Elizabeth Joanna Clare Pelly Director · appointed 2011 · resigned 2016
- Ian Mark Stewart Director · appointed 2011 · resigned 2016
- Neil Ross Stewart Director · appointed 2007 · resigned 2016
- Mark David Harman Director · appointed 2000 · resigned 2016
- Duncan Ross Stewart Director · appointed 2000 · resigned 2016
- Adrian John Portlock Secretary · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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