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Company

Record Currency Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Record Currency Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Richard Anthony Heading 2024-2026 Director View profile
  2. Rebecca Jane Venis 2022-2024 Director View profile
  3. Timothy Peter Warren Edwards 2018-2021 Director View profile
  4. Rosemary Hilary 2016-2021 Director View profile
  5. Rosina Jane Tufnell 2015-2021 Director View profile
  6. David Alistair James Wood-Collins 2010-2020 Director View profile
  7. David John Morrison 2009-2018 Director View profile
  8. Paul Nigel Sheriff 2008-2013 Director View profile
  9. Dr Cornelis Antonius Carolus Maria Schrauwers 2007-2016 Director View profile
  10. Andrew Francis Sykes 2007-2016 Director View profile
  11. Tony Beal 2007-2008 Director View profile
  12. Dmitri Tikhonov 2006-2025 Director View profile
  13. Carl Beckley 2006-2008 Director View profile
  14. Christopher Jackson 2006-2008 Director View profile
  15. David Leonard Murphy 2005-2008 Director View profile
  16. Robert Charles Bloom 2004-2008 Director View profile
  17. Duncan Joel Sleigh 2004-2008 Director View profile
  18. Peter David Wakefield 2000-2009 Director View profile
  19. Bob F Noyen 1999-2021 Director View profile
  20. Michael John Dunsmore 1999-1999 Director View profile
  21. Raymond John Sweeney 1996-1996 Director View profile
  22. Wilbur Kim 1995-1998 Director View profile
  23. Ian Charles Leavenworth Harrison 1993-2008 Director View profile
  24. Christopher James Folke Arnander 1993-1997 Director View profile
  25. Gary Ian Vocat 1993-1994 Director View profile
  26. Leslie Francoise Meier 1993-2023 Director View profile
  27. Kevin John Bailey 1993-1994 Director View profile
  28. Michael James Shilling 1993-1998 Director View profile
  29. Leslie Tracy Halpin 2007 Director View profile
  30. Sir John William Frederic Nott 1995 Director View profile
  31. Neil Peter Record 2022 Director View profile
  32. Cerian Natasha Tahany 2025-2026 Secretary View profile
  33. Kevin John Ayles 2021-2025 Secretary View profile
  34. Joanne Manning 2009-2021 Secretary View profile
  35. Steven Peter Cullen 2005-2024 Secretary View profile
  36. Michael David Timmins 2003-2008 Secretary View profile
  37. Joanne Manning 1998-2003 Secretary View profile
  38. Ian James Welch 1995-1998 Secretary View profile
  39. Geoffrey Paul Dowling 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1983

Ownership

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.

  • Record PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Record Currency Management Limited is controlled by Record PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Record PLC.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01710736
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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