Record Group Services Limited

Company 01927639 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 4.3y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3

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.

Related organisations

Record Currency Management 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	01927639
Status	Active
Type	Private Limited Company
Incorporated	01/07/1985
Address	3 SHELDON SQUARE, LONDON, W2 6HY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Record Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Witte, Jan Hendrik Josef, Dr Director · appointed 2022
Ayles, Kevin John Director · appointed 2022
Tahany, Cerian Natasha Former Secretary · appointed 2025 · resigned 2026
Heading, Richard Anthony Former Director · appointed 2024 · resigned 2026
Tikhonov, Dmitri Former Director · appointed 2022 · resigned 2025
Venis, Rebecca Jane Former Director · appointed 2022 · resigned 2024
Ayles, Kevin John Former Secretary · appointed 2021 · resigned 2025
Meier, Leslie Francoise Former Director · appointed 2020 · resigned 2024
Wood-Collins, David Alistair James Former Director · appointed 2010 · resigned 2020
Manning, Joanne Former Secretary · appointed 2009 · resigned 2021
Sheriff, Paul Nigel Former Director · appointed 2008 · resigned 2013
Cullen, Steven Peter Former Secretary · appointed 2005 · resigned 2024
Timmins, Michael David Former Secretary · appointed 2003 · resigned 2008
Manning, Joanne Former Secretary · appointed 1998 · resigned 2003
Welch, Ian James Former Secretary · appointed 1995 · resigned 1998
Halpin, Leslie Tracy Former Director · resigned 2000
Dowling, Geoffrey Paul Former Secretary · resigned 1993
Record, Neil Peter Former Director · resigned 2022

Directors and officers on the Companies House record, current and former.

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