Company
Record Group Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Richard Anthony Heading 2024-2026 View profile
- Dmitri Tikhonov 2022-2025 View profile
- Rebecca Jane Venis 2022-2024 View profile
- Leslie Francoise Meier 2020-2024 View profile
- David Alistair James Wood-Collins 2010-2020 View profile
- Paul Nigel Sheriff 2008-2013 View profile
- Leslie Tracy Halpin 2000 View profile
- Neil Peter Record 2022 View profile
- Cerian Natasha Tahany 2025-2026 View profile
- Kevin John Ayles 2021-2025 View profile
- Joanne Manning 2009-2021 View profile
- Steven Peter Cullen 2005-2024 View profile
- Michael David Timmins 2003-2008 View profile
- Joanne Manning 1998-2003 View profile
- Ian James Welch 1995-1998 View profile
- Geoffrey Paul Dowling 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/1985
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
- Record Group Services 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.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,500
Most recent
- Department for Education
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.
2 directors on the board
- Dr Jan Hendrik Josef Witte Director · appointed 2022
- Kevin John Ayles Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Dr Jan Hendrik Josef Witte Director · appointed 2022
- Kevin John Ayles Director · appointed 2022
Left in the last 12 months
- Richard Anthony Heading Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01927639
- 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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