Recirc Caledonia LTD
Company 09332811 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
- Joe Charles Palmer Short Director · appointed 2020
- Richard Brian Mort Director · appointed 2020
Directors past 6 years
- Joe Charles Palmer Short Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Joe Charles Palmer Short Director · appointed 2020
- Richard Brian Mort Director · appointed 2020
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.
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
- Recirc Energy Limited 2 shared directors
Connected through a shared director
- Astbury Mere Trust 1 shared director
- Lorimort LTD 1 shared director
- Evest Limited 1 shared director
- Recirc Holdings LTD 1 shared director
- Recirc Technologies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09332811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2014 |
| Address | 6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS |
| 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.
- Recirc Energy Limited
75-100% shares, 75-100% voting · notified 2020-03-13
Officers (8)
- Richard Brian Mort Director · appointed 2020
- Joe Charles Palmer Short Director · appointed 2020
Show 6 former officers
- Alexander Price Director · appointed 2019 · resigned 2020
- Paul John Ireland Director · appointed 2017 · resigned 2020
- Ian Shervell Director · appointed 2015 · resigned 2017
- Benjamin Matthew Cashin Director · appointed 2015 · resigned 2019
- Ian Nicholas Craft Director · appointed 2014 · resigned 2019
- Russell Lee Burton Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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