Record Group Services Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1985Private 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 130845472People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
CT
Cerian Natasha TahanyResigned secretary
Resigned 2025-03-07 · 1 yr
RH
Richard HeadingResigned director
Resigned 2024-07-02 · 1 yr · Finance Director
RV
Rebecca VenisResigned director
Resigned 2022-03-24 · 2 yrs · Company Director
DT
Dmitri TikhonovResigned director
Resigned 2022-03-24 · 2 yrs · Company Director
KA
Kevin AylesResigned secretary
Resigned 2021-04-01 · 3 yrs
LM
Leslie MeierResigned director
Resigned 2020-02-13 · 4 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
PS
Paul SheriffResigned director
Resigned 2008-12-01 · 4 yrs · Company Director
SC
Steven CullenResigned secretary
Resigned 2005-08-15 · 4 yrs · Chartered Accountant
MT
Resigned 2003-10-21 · 1 yr
JM
Joanne ManningResigned secretary
Resigned 1998-06-17 · 5 yrs
IW
Ian WelchResigned secretary
Resigned 1995-10-30 · 2 yrs · Accountant
NR
Neil RecordResigned director
Resigned 1992-08-01 · 29 yrs · Company Director
LH
Leslie HalpinResigned director
Resigned 1992-08-01 · 8 yrs · Company Director
GD
Geoffrey DowlingResigned secretary
Resigned 1992-08-01 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active