Recircle Limited
Company 09629267 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.
5 directors on the board
- Alan Geoffrey Stewart Director · appointed 2016
- Ate Sjoerd Visser Director · appointed 2021
- Mary Christina Hemmingsen Director · appointed 2022
- Malcolm John Gillies Director · appointed 2015
- Barry Patrick Van Bergen Director · appointed 2017
Directors past 6 years
- Alan Geoffrey Stewart Director · appointed 2016
- Malcolm John Gillies Director · appointed 2015
- Barry Patrick Van Bergen Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Mary Christina Hemmingsen Director · appointed 2022
Portfolio (4)
- Alan Geoffrey Stewart Director · appointed 2016
- Ate Sjoerd Visser Director · appointed 2021
- Malcolm John Gillies Director · appointed 2015
- Barry Patrick Van Bergen Director · appointed 2017
Left in the last 12 months
- Anthony John Carson Director · appointed 2016 · 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.
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
- Recyclatech Group Limited 3 shared directors
- SRC Products LTD 2 shared directors
Connected through a shared director
- Immaterial LTD 1 shared director
- Intuitive Investments Group PLC 1 shared director
- Project V74 Technologies Limited 1 shared director
- Roadvert Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09629267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2015 |
| Address | C/O SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Malcolm Gillies ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Recyclatech Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Mary Christina Hemmingsen Director · appointed 2022
- Ate Sjoerd Visser Director · appointed 2021
- Malcolm Gillies Secretary · appointed 2019
- Barry Patrick Van Bergen Director · appointed 2017
- Alan Geoffrey Stewart Director · appointed 2016
- Malcolm John Gillies Director · appointed 2015
Show 5 former officers
- Perttu Koskinen Director · appointed 2019 · resigned 2021
- Anthony John Carson Director · appointed 2016 · resigned 2026
- William Findlay Secretary · appointed 2016 · resigned 2017
- Donald Charles Mcintyre Director · appointed 2016 · resigned 2017
- William Findlay Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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