Record PLC

Company 01927640 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

5.9y median 4.8y

average tenure

16.8y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Arts and leisure 3Professional services 3Education 2Tech and media 2Business services 1Other services 1Property 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.

Related organisations

Stockbridge Fishery Association Limited 1 shared director
Ditchley Foundation(the) 1 shared director
Record Currency Management Limited 1 shared director
Record Group Services Limited 1 shared director
Ditchley Park Conference Centre Limited 1 shared director
The Boat Race Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01927640
Status	Active
Type	Public Limited Company
Incorporated	01/07/1985
Address	3 SHELDON SQUARE, LONDON, W2 6HY
Accounts next due	30/09/2026
Accounts last made up	30/09/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (29)

Ayles, Kevin Secretary · appointed 2026
Adams, Nicholas James, Mr. Director · appointed 2026
Witte, Jan Hendrik Josef, Dr Director · appointed 2024
Nowak, Krystyna Director · appointed 2021
Hotson, Matthew James Director · appointed 2021
Morrison, David John Director · appointed 2009
Tahany, Cerian Natasha Former Secretary · appointed 2025 · resigned 2026
Heading, Richard Anthony Former Director · appointed 2024 · resigned 2026
Ayles, Kevin John Former Director · appointed 2024 · resigned 2026
Boukrami, Othman Former Director · appointed 2024 · resigned 2025
Ayles, Kevin John Former Secretary · appointed 2021 · resigned 2025
Edwards, Timothy Peter Warren Former Director · appointed 2018 · resigned 2024
Hilary, Rosemary Former Director · appointed 2016 · resigned 2021
Tufnell, Rosina Jane Former Director · appointed 2015 · resigned 2021
Cullen, Steven Peter Former Director · appointed 2013 · resigned 2024
Wood-Collins, David Alistair James Former Director · appointed 2010 · resigned 2020
Manning, Joanne Former Secretary · appointed 2010 · resigned 2021
Palmer, Jeremy David Fletcher Former Director · appointed 2009 · resigned 2010
Sheriff, Paul Nigel Former Secretary · appointed 2008 · resigned 2013
Schrauwers, Cornelis Antonius Carolus Maria, Dr Former Director · appointed 2007 · resigned 2016
Sykes, Andrew Francis Former Director · appointed 2007 · resigned 2016
Wakefield, Peter David Former Director · appointed 2003 · resigned 2009
Noyen, Bob F Former Director · appointed 2003 · resigned 2021
Meier, Leslie Francoise Former Director · appointed 1999 · resigned 2024
Timmins, Michael David Former Director · appointed 1995 · resigned 2008
Weldon, Anthony Henry Former Director · appointed 1993 · resigned 2002
Halpin, Leslie Tracy Former Director · resigned 2007
Nott, John William Frederic, Sir Former Director · resigned 1995
Record, Neil Peter Former Director · resigned 2023

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

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