Recyclatech Group Limited
Company SC319581 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
- Alan Geoffrey Stewart Director · appointed 2015
- Malcolm John Gillies Director · appointed 2008
- Barry Patrick Van Bergen Director · appointed 2018
Directors past 6 years
- Alan Geoffrey Stewart Director · appointed 2015
- Malcolm John Gillies Director · appointed 2008
- Barry Patrick Van Bergen Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alan Geoffrey Stewart Director · appointed 2015
- Malcolm John Gillies Director · appointed 2008
- Barry Patrick Van Bergen Director · appointed 2018
Left in the last 12 months
- Anthony John Carson Director · appointed 2015 · 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
- Recircle Limited 3 shared directors
- SRC Products LTD 2 shared directors
Connected through a shared director
- Intuitive Investments Group PLC 1 shared director
- Project V74 Technologies Limited 1 shared director
- Roadvert Limited 1 shared director
- Ohmedics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC319581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2007 |
| Address | 1 C/O SHEPHERD AND WEDDERBURN, THIRD FLOOR, WEST REGENT STREET, GLASGOW, G2 1RW |
| 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.
- Recircle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SRC Products LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Barry Patrick Van Bergen Director · appointed 2018
- Alan Geoffrey Stewart Director · appointed 2015
- Malcolm John Gillies Director · appointed 2008
Show 9 former officers
- Anthony John Carson Director · appointed 2015 · resigned 2026
- Donald Charles Mcintyre Director · appointed 2015 · resigned 2017
- Baden-Fuller, Charles, Professor Director · appointed 2008 · resigned 2011
- Nicholas George Strong Director · appointed 2008 · resigned 2009
- Peter Cyril Murray Director · appointed 2007 · resigned 2008
- William Findlay Secretary · appointed 2007 · resigned 2018
- John Kingston Pool Director · appointed 2007 · resigned 2015
- Christofi, Nicholas, Professor Director · appointed 2007 · resigned 2011
- Joanna Susan Boag-Thomson Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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