Record Sure Holdings Limited
Company 10681501 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Simon John Waugh Director · appointed 2017
- Joanne Lesley Smith Director · appointed 2017
- Joel Norburn Director · appointed 2018
Directors past 6 years
- Simon John Waugh Director · appointed 2017
- Joanne Lesley Smith Director · appointed 2017
- Joel Norburn Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Simon John Waugh Director · appointed 2017
- Joanne Lesley Smith Director · appointed 2017
- Joel Norburn Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Consulting Consortium Limited 3 shared directors
- Record Sure Limited 3 shared directors
- Ingenuity Holdings Limited 2 shared directors
Connected through a shared director
- Gallagher Consultants (Healthcare) Limited 1 shared director
- Gallagher (Administration & Investment) Limited 1 shared director
- Gallagher Actuarial Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10681501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2017 |
| Address | 6TH FLOOR, 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Joanne Lesley Smith
50-75% shares, 50-75% voting, appoints directors · notified 2017-03-21 - confirmed: also a director of this company - BGF Nominees Limited
25-50% shares · notified 2017-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Record Sure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Joel Norburn Director · appointed 2018
- Simon John Waugh Director · appointed 2017
- Joanne Lesley Smith Director · appointed 2017
Show 6 former officers
- Laura Frances Cockburn Director · appointed 2020 · resigned 2022
- Michael John Park Director · appointed 2018 · resigned 2020
- Jane Elizabeth Vinson Director · appointed 2017 · resigned 2020
- Paul John Lester Director · appointed 2017 · resigned 2020
- Gillian Nott Director · appointed 2017 · resigned 2017
- John Peter Eggleston Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record