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Iron Mountain (UK) PLC

Public Limited Company · Lutterworth

ActiveUnited KingdomIncorporated 1980Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Iron Mountain Europe (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-04 · No cessation recorded

Source record 113621246
Show 1 ceased record
Iron Mountain Europe PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-18 · Ceased 2017-10-04

Source record 110550520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
GM
Graeme MackieCurrent director
Appointed 2024-06-14 · 2 yrs · Director
+1 other
NF
Nicholas FordCurrent director
Appointed 2021-01-08 · 5 yrs · Finance Director UK, Ireland And Nordics
+21 others
JV
John VirgoCurrent secretary
Appointed 2020-05-18 · 6 yrs
Show 49 historical appointments
PS
Philip ShepleyResigned director
Resigned 2021-01-08 · 3 yrs · Vice President UK, Ireland And Nordics
GM
Graeme Robert MackieResigned director
Resigned 2019-11-30 · 1 yr · Director UK Business Office
SM
Simon MoynihanResigned secretary
Resigned 2014-01-14 · 6 yrs
CM
Charlotte MarshallResigned director
Resigned 2014-01-14 · 5 yrs · Managing Director
PK
Patrick KeddyResigned director
Resigned 2012-12-12 · 8 yrs · Director
SG
Simon GolesworthyResigned director
Resigned 2009-10-19 · 9 yrs · Finance Director
PE
Peter EglintonResigned director
Resigned 2009-04-14 · 3 yrs · Svp UK Ireland And Norway
CT
Christopher ThomasResigned secretary
Resigned 2009-02-02 · 4 yrs · Company Secretary
RD
Roderick DayResigned director
Resigned 2008-07-15 · 5 yrs · Director
JL
Joseph LyonResigned secretary
Resigned 2008-02-01 · 1 yr · Accountant
MD
Marc DualeResigned director
Resigned 2007-03-09 · 2 yrs · Director
PP
Phillip PriceResigned director
Resigned 2006-03-24 · 2 yrs · Accountant
AF
Andrew FordhamResigned secretary
Resigned 2005-11-30 · 2 yrs
TC
Thomas CampbellResigned director
Resigned 2005-08-01 · 3 yrs · Director
KR
Kenneth RadtkeResigned secretaryResigned director
Resigned 2005-04-30
RH
Richard HodgsonResigned secretaryResigned director
Resigned 2004-03-06 · 1 yr · Finance Director
JP
John ProwseResigned director
Resigned 2004-02-27 · 3 yrs · Managing Director
CR
Charles ReeseResigned director
Resigned 1999-01-04 · 4 yrs · Chairman And Chief Executive
JK
John Kenny JrResigned director
Resigned 1999-01-04 · 4 yrs · Executive Vice President
GB
Gary BensonResigned director
Resigned 1997-12-17 · 2 yrs · Company Director
RM
Richard MakowskiResigned director
Resigned 1997-02-10 · 3 yrs · Managing Director
CD
Clive DrysdaleResigned directorResigned secretary
Resigned 1996-10-08 · 7 yrs · Director
NS
Nicholas SmithResigned director
Resigned 1996-10-08 · 7 yrs · Director
RE
Roderick EdgeResigned director
Resigned 1996-10-08 · Director
AK
Albert KeeshanResigned director
Resigned 1995-11-27 · Company Director
JR
John RossResigned director
Resigned 1995-10-27 · 6 yrs · Company Director
IP
Ian PirieResigned director
Resigned 1995-10-02 · 1 yr · Company Director
RM
Ronald MorrisResigned secretaryResigned director
Resigned 1995-05-09 · 1 yr
TD
Terence DempseyResigned director
Resigned 1994-09-13 · 2 yrs · Company Director
RB
Ronald BennisonResigned director
Resigned 1994-01-28 · 9 yrs · Company Director
RH
Richard HiltonResigned director
Resigned 1994-01-28 · 2 yrs · Company Director
DS
David StephensonResigned director
Resigned 1994-01-28 · Company Director
DM
Denise MairResigned director
Resigned 1993-07-01 · 2 yrs · Personnel Managment
DV
David VarahResigned secretaryResigned director
Resigned 1993-05-26 · 1 yr · Chartered Accountant
JT
John ThurmanResigned director
Resigned 1992-12-31 · Operations Director
GD
Geoffrey De MetzResigned director
Resigned 1992-12-31 · 1 yr · Information Technology Directo
HR
Hugh RaperportResigned director
Resigned 1992-06-29 · Finance Director
MW
Mark Wilton SteerResigned director
Resigned 1991-12-31 · 2 yrs · Sales And Marketing Director
AP
Alan PevyResigned director
Resigned 1991-12-31 · 2 yrs · Managing Director
NM
Neil McguiganResigned director
Resigned 1991-12-31 · 4 yrs · Company Director
JP
John PetersResigned directorResigned secretary
Resigned 1991-12-31 · 1 yr · Chartered Accountant
SC
Stephen CrownResigned director
Resigned 1991-12-31 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active