Record Currency Management Limited
Fund management activities · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRecord PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 136125019People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 42 historicalIH
Iain Alexander HamiltonCurrent secretary
Appointed 2026-09-30
OB
Othman Samir BoukramiCurrent director
Appointed 2025-12-01
AD
Andreas DãNzerCurrent director
Appointed 2025-07-22 · 1 yr · Chief Investment Officer
SW
Shaesta WahedallyCurrent director
Appointed 2024-05-20 · 2 yrs · Company Director
TA
Thomas ArnoldCurrent director
Appointed 2024-05-20 · 2 yrs · Company Director
Show 42 historical appointments
CT
Cerian Natasha TahanyResigned secretary
Resigned 2025-02-25 · 1 yr
RH
Richard HeadingResigned director
Resigned 2024-07-02 · 1 yr · Company Director
RV
Rebecca VenisResigned director
Resigned 2022-02-18 · 2 yrs · Company Director
DT
Dmitri TikhonovResigned director
Resigned 2021-05-07 · 3 yrs · Chief Investment Officer
KA
Kevin AylesResigned secretary
Resigned 2021-04-01 · 3 yrs
TE
Timothy EdwardsResigned director
Resigned 2018-03-21 · 3 yrs · Director
RH
Rosemary HilaryResigned director
Resigned 2016-06-01 · 5 yrs · Company Director
RT
Rosina TufnellResigned director
Resigned 2015-09-14 · 5 yrs · Company Director
DW
David Wood CollinsResigned director
Resigned 2010-10-01 · 9 yrs · Director
JM
Joanne ManningResigned secretary
Resigned 2009-11-01 · 11 yrs
DM
David MorrisonResigned director
Resigned 2009-10-05 · 8 yrs · Director
PS
Paul SheriffResigned director
Resigned 2008-12-01 · 4 yrs · Company Director
CS
Cornelis SchrauwersResigned director
Resigned 2007-11-15 · 8 yrs · Company Director
AS
Andrew SykesResigned director
Resigned 2007-11-15 · 8 yrs · Company Director
TB
Tony BealResigned director
Resigned 2007-05-22 · 1 yr · Compliance Professional
DT
Dmitri TikhonovResigned director
Resigned 2006-10-20 · 1 yr · Investment Professional
CB
Carl BeckleyResigned director
Resigned 2006-05-30 · 2 yrs · Director
CJ
Christopher JacksonResigned director
Resigned 2006-01-12 · 2 yrs · Company Director
SC
Steven CullenResigned secretary
Resigned 2005-08-15 · 4 yrs · Chartered Accountant
DM
David MurphyResigned director
Resigned 2005-02-07 · 3 yrs · Analyst
RB
Robert BloomResigned director
Resigned 2004-05-26 · 4 yrs · Director
DS
Duncan SleighResigned director
Resigned 2004-04-22 · 4 yrs · Director
MT
Resigned 2003-10-21 · 1 yr · Company Director
PW
Peter WakefieldResigned director
Resigned 2000-07-04 · 9 yrs · Finance Analyst & Consultant
BN
Bob NoyenResigned director
Resigned 1999-07-02 · 21 yrs · Company Director
MD
Michael DunsmoreResigned director
Resigned 1999-03-31 · Company Director
JM
Joanne ManningResigned secretary
Resigned 1998-06-17 · 5 yrs
RS
Raymond SweeneyResigned director
Resigned 1996-05-13 · Attorney
IW
Ian WelchResigned secretary
Resigned 1995-10-30 · 2 yrs · Accountant
WK
Wilbur KimResigned director
Resigned 1995-01-27 · 3 yrs · Company Director
IH
Ian HarrisonResigned director
Resigned 1993-10-25 · 14 yrs · Company Director
CA
Christopher ArnanderResigned director
Resigned 1993-10-25 · 3 yrs · Company Director
GV
Gary VocatResigned director
Resigned 1993-10-11 · Director
LM
Leslie MeierResigned director
Resigned 1993-02-26 · 30 yrs · Company Director
KB
Kevin BaileyResigned director
Resigned 1993-02-17 · 1 yr · Director
MS
Michael ShillingResigned director
Resigned 1993-02-17 · 5 yrs · Director
JN
John NottResigned director
Resigned 1992-08-01 · 3 yrs · Director
NR
Neil RecordResigned director
Resigned 1992-08-01 · 29 yrs · Company Director
LH
Leslie HalpinResigned director
Resigned 1992-08-01 · 15 yrs · Company Director
GD
Geoffrey DowlingResigned secretary
Resigned 1992-08-01 · 1 yr
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active