Record Currency Management Limited
Company 01710736 Active
Connected board network
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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.
6
directors on the board
2.4y median 2.2y
average tenure
4.4y
longest tenure
0
directors past 6 years
4 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Professional services 2Finance 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Record Group Services Limited 2 shared directors
- Record PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01710736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1983 |
| Address | 3 SHELDON SQUARE, LONDON, W2 6HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66300 - Fund management activities
Ownership - persons with significant control (1)
- Record Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Boukrami, Othman Samir, Dr Director · appointed 2025
- DÄNzer, Andreas, Mr. Director · appointed 2025
- Shaesta Wahedally Director · appointed 2024
- Thomas Arnold Director · appointed 2024
- Witte, Jan Hendrik Josef, Dr Director · appointed 2022
- Kevin John Ayles Director · appointed 2022
Show 39 former officers
- Cerian Natasha Tahany Secretary · appointed 2025 · resigned 2026
- Richard Anthony Heading Director · appointed 2024 · resigned 2026
- Rebecca Jane Venis Director · appointed 2022 · resigned 2024
- Kevin John Ayles Secretary · appointed 2021 · resigned 2025
- Timothy Peter Warren Edwards Director · appointed 2018 · resigned 2021
- Rosemary Hilary Director · appointed 2016 · resigned 2021
- Rosina Jane Tufnell Director · appointed 2015 · resigned 2021
- David Alistair James Wood-Collins Director · appointed 2010 · resigned 2020
- Joanne Manning Secretary · appointed 2009 · resigned 2021
- David John Morrison Director · appointed 2009 · resigned 2018
- Paul Nigel Sheriff Director · appointed 2008 · resigned 2013
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 2007 · resigned 2016
- Andrew Francis Sykes Director · appointed 2007 · resigned 2016
- Tony Beal Director · appointed 2007 · resigned 2008
- Dmitri Tikhonov Director · appointed 2006 · resigned 2025
- Carl Beckley Director · appointed 2006 · resigned 2008
- Christopher Jackson Director · appointed 2006 · resigned 2008
- Steven Peter Cullen Secretary · appointed 2005 · resigned 2024
- David Leonard Murphy Director · appointed 2005 · resigned 2008
- Robert Charles Bloom Director · appointed 2004 · resigned 2008
- Duncan Joel Sleigh Director · appointed 2004 · resigned 2008
- Michael David Timmins Secretary · appointed 2003 · resigned 2008
- Peter David Wakefield Director · appointed 2000 · resigned 2009
- Bob F Noyen Director · appointed 1999 · resigned 2021
- Michael John Dunsmore Director · appointed 1999 · resigned 1999
- Joanne Manning Secretary · appointed 1998 · resigned 2003
- Raymond John Sweeney Director · appointed 1996 · resigned 1996
- Ian James Welch Secretary · appointed 1995 · resigned 1998
- Wilbur Kim Director · appointed 1995 · resigned 1998
- Ian Charles Leavenworth Harrison Director · appointed 1993 · resigned 2008
- Christopher James Folke Arnander Director · appointed 1993 · resigned 1997
- Gary Ian Vocat Director · appointed 1993 · resigned 1994
- Leslie Francoise Meier Director · appointed 1993 · resigned 2023
- Kevin John Bailey Director · appointed 1993 · resigned 1994
- Michael James Shilling Director · appointed 1993 · resigned 1998
- Leslie Tracy Halpin Director · resigned 2007
- Geoffrey Paul Dowling Secretary · resigned 1993
- Nott, John William Frederic, Sir Director · resigned 1995
- Neil Peter Record Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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