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Company

Record PLC

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

Network

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

Who leads it

Previous officers 23

  1. Richard Anthony Heading 2024-2026 Director View profile
  2. Kevin John Ayles 2024-2026 Director View profile
  3. Othman Boukrami 2024-2025 Director View profile
  4. Timothy Peter Warren Edwards 2018-2024 Director View profile
  5. Rosemary Hilary 2016-2021 Director View profile
  6. Rosina Jane Tufnell 2015-2021 Director View profile
  7. Steven Peter Cullen 2013-2024 Director View profile
  8. David Alistair James Wood-Collins 2010-2020 Director View profile
  9. Jeremy David Fletcher Palmer 2009-2010 Director View profile
  10. Dr Cornelis Antonius Carolus Maria Schrauwers 2007-2016 Director View profile
  11. Andrew Francis Sykes 2007-2016 Director View profile
  12. Peter David Wakefield 2003-2009 Director View profile
  13. Bob F Noyen 2003-2021 Director View profile
  14. Leslie Francoise Meier 1999-2024 Director View profile
  15. Michael David Timmins 1995-2008 Director View profile
  16. Anthony Henry Weldon 1993-2002 Director View profile
  17. Leslie Tracy Halpin 2007 Director View profile
  18. Sir John William Frederic Nott 1995 Director View profile
  19. Neil Peter Record 2023 Director View profile
  20. Cerian Natasha Tahany 2025-2026 Secretary View profile
  21. Kevin John Ayles 2021-2025 Secretary View profile
  22. Joanne Manning 2010-2021 Secretary View profile
  23. Paul Nigel Sheriff 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1985

Group

No further corporate or individual controller is recorded above Record PLC on the PSC register - it appears to be the top of its group.

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.

5 directors on the board

5.9y median 4.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

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.

Sources

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

Record details
Company number
01927640
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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