AO Recycling Limited
Company 05486613 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.
3 directors on the board
- John Charles Roberts Director · appointed 2022
- Jonathan Mark Stephen Higgins Director · appointed 2015
- Robert Michael Sant Director · appointed 2009
Directors past 6 years
- Jonathan Mark Stephen Higgins Director · appointed 2015
- Robert Michael Sant Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- John Charles Roberts Director · appointed 2022
- Jonathan Mark Stephen Higgins Director · appointed 2015
- Robert Michael Sant Director · appointed 2009
Also govern a charity
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
- Expert Logistics LTD. 2 shared directors
- AO Retail Limited 2 shared directors
- AO World PLC 2 shared directors
- Entertainment Magpie Limited 2 shared directors
- Mozo Media Limited 2 shared directors
- AO LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05486613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2005 |
| Address | AO PARK, 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- AO World PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weee RE-USE IT Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Weee Collect IT Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- John Charles Roberts Director · appointed 2022
- Jonathan Mark Stephen Higgins Director · appointed 2015
- Julie Angela Louise Finnemore Secretary · appointed 2015
- Robert Michael Sant Director · appointed 2009
Show 7 former officers
- Daniel Anthony Emmett Director · appointed 2019 · resigned 2022
- Stephen James Caunce Director · appointed 2015 · resigned 2019
- John Frederick Sant Director · appointed 2014 · resigned 2022
- Anthony Paul Sant Director · appointed 2011 · resigned 2011
- Andrew Clifford Sant Secretary · appointed 2010 · resigned 2015
- Ranbir Kaur Chagger Secretary · appointed 2005 · resigned 2009
- Avtar Singh Chagger Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record