Record PLC
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1985Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 28 historicalAS
Albert SoleimanCurrent director
Appointed 2026-09-28
IH
Iain Alexander HamiltonCurrent secretary
Appointed 2026-09-24
NA
Nicholas James AdamsCurrent director
Appointed 2026-01-01
MH
Matthew HotsonCurrent director
Appointed 2021-07-30 · 5 yrs · Director
Show 28 historical appointments
KA
Kevin AylesResigned secretary
Resigned 2026-05-11
CT
Cerian Natasha TahanyResigned secretary
Resigned 2025-02-06 · 1 yr
RH
Richard HeadingResigned director
Resigned 2024-07-01 · 1 yr · Finance Director
OB
Othman BoukramiResigned director
Resigned 2024-07-01 · 1 yr · Company Director
KA
Kevin AylesResigned director
Resigned 2024-07-01 · 1 yr · Company Director
KA
Kevin AylesResigned secretary
Resigned 2021-04-01 · 3 yrs
TE
Timothy EdwardsResigned director
Resigned 2018-03-21 · 6 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 2010-02-04 · 11 yrs
PS
Paul SheriffResigned secretary
Resigned 2010-01-04
JP
Jeremy PalmerResigned director
Resigned 2009-10-01 · Accountant
DM
David MorrisonResigned director
Resigned 2009-10-01 · 8 yrs · Director
PS
Paul SheriffResigned secretary
Resigned 2008-12-01 · 1 yr · Company Director
PS
Paul SheriffResigned director
Resigned 2008-12-01 · 4 yrs · Accountant
CS
Cornelis SchrauwersResigned director
Resigned 2007-11-15 · 8 yrs · Company Director
AS
Andrew SykesResigned director
Resigned 2007-11-15 · 8 yrs · Company Director
PW
Peter WakefieldResigned director
Resigned 2003-05-01 · 6 yrs · Director
BN
Bob NoyenResigned director
Resigned 2003-02-04 · 18 yrs · Company Director
LM
Leslie MeierResigned director
Resigned 1999-10-05 · 24 yrs · Company Director
MT
Resigned 1995-10-26 · 13 yrs · Company Director
AW
Anthony WeldonResigned director
Resigned 1993-06-23 · 9 yrs · Company Director
DM
David MorrisonResigned director
Resigned 1992-08-01 · 3 yrs · Company Director
JN
John NottResigned director
Resigned 1992-08-01 · 3 yrs · Director
NR
Neil RecordResigned director
Resigned 1992-08-01 · 31 yrs · Company Director
LH
Leslie HalpinResigned director
Resigned 1992-08-01 · 15 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active