Recycled UK Limited
Company 05680775 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
- Mark James Karani Director · appointed 2024
- Donald John Fraser Macphail Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
Directors past 6 years
- Donald John Fraser Macphail Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mark James Karani Director · appointed 2024
- Donald John Fraser Macphail Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Christophe Bellynck Director · appointed 2020 · resigned 2026
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.
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
- Veolia ES Landfill Limited 2 shared directors
- Veolia Environmental Services Group (UK) Limited 2 shared directors
- Veolia ES (UK) Limited 2 shared directors
- Hampshire Waste Services Limited 2 shared directors
- Arden Wood Shavings Limited 2 shared directors
- Veolia ES Birmingham Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05680775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2006 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Susan Green ceased 2020-02-07
25-50% shares, 25-50% voting · notified 2019-08-31 - confirmed: also a director of this company - Paul Lawrence Green ceased 2020-02-07
25-50% shares, 25-50% voting · notified 2019-12-04 - confirmed: also a director of this company - Veolia ES (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07
Officers (14)
- Katherine Swainsbury Secretary · appointed 2025
- Mark James Karani Director · appointed 2024
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Donald John Fraser Macphail Director · appointed 2020
Show 10 former officers
- Katherine Anne Swann Director · appointed 2020 · resigned 2024
- David Andrew Gerrard Director · appointed 2020 · resigned 2021
- Neil Vincent Gallagher Director · appointed 2020 · resigned 2020
- Celia Rosalind Gough Secretary · appointed 2020 · resigned 2025
- Christophe Bellynck Director · appointed 2020 · resigned 2026
- Susan Green Director · appointed 2012 · resigned 2020
- Susan Elizabeth Whitehouse Director · appointed 2012 · resigned 2019
- Paul Lawrence Green Secretary · appointed 2006 · resigned 2020
- Paul Cotton Director · appointed 2006 · resigned 2019
- Chritine Round Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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