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RECORD PLC ACTIVE
Company number 01927640
Incorporated 1985-07-01
Last updated 13 Aug 2026
Registered office 3 Sheldon Square, London, W2 6HY, England
SIC 64205 No share issues or funding rounds.
Similar Companies by Industry Active companies with the same SIC code: 64205 (Activities of financial services holding companies).
Financial Data No accounts data available
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Active Officers (6) Kevin Ayles
secretary since 2026-05-11
Nicholas Adams
director since 2026-01-01
Matthew Hotson
director since 2021-07-30
David Morrison
director since 2023-03-01
Krystyna Nowak
director since 2021-09-16
Jan Witte
director since 2024-01-01
PSCs (0) Resigned Officers(27) Show Hide These are the directors and secretaries who have left RECORD PLC. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Kevin Ayles resigned 2025-02-06
Joanne Manning resigned 2021-03-31
Paul Sheriff resigned 2010-02-04
Cerian Tahany resigned 2026-05-08
Michael Timmins resigned 2008-12-01
Kevin Ayles resigned 2026-03-31
Othman Boukrami resigned 2025-10-14
Steven Cullen resigned 2024-07-01
Timothy Edwards resigned 2024-06-25
Leslie Halpin resigned 2007-11-01
Richard Heading resigned 2026-03-09
Rosemary Hilary resigned 2021-09-16
Leslie Meier resigned 2024-03-31
David Morrison resigned 2018-09-30
David Morrison resigned 1996-07-25
John Nott resigned 1995-10-26
Bob Noyen resigned 2021-02-04
Jeremy Palmer resigned 2010-01-05
Neil Record resigned 2023-08-03
Cornelis Schrauwers resigned 2016-09-22
Paul Sheriff resigned 2010-02-04
Andrew Sykes resigned 2016-09-22
Michael Timmins resigned 2008-12-01
Rosina Tufnell resigned 2021-07-27
Peter Wakefield resigned 2009-08-31
Anthony Weldon resigned 2002-07-10
David Wood-collins resigned 2020-02-13