Who owns RECORD SURE LIMITED?

In the current sources, RECORD SURE LIMITED is connected to RECORD SURE HOLDINGS LIMITED, RECORD SURE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RECORD SURE LIMITED's risk level?

WhiteIntel flags RECORD SURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RECORD SURE LIMITED appear across sources?

RECORD SURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 62

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RECORD SURE LIMITED

Name: RECORD SURE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RECORD SURE LIMITED, Company, GB

RECORD SURE LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08279232). UBO chain traced 62 hops, 2 owners, 14 officers. Cited to 2 registries.

OO GB-COH-08279232Inc. 02 Nov 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 62 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-11-02
Legal form: ltd
Activity: 62012
Registered office: 6th Floor, 10 Lower Thames Street, London, EC3R 6EN

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RECORD SURE LIMITED
- RECORD SURE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

62 hops lockedSTANDARD

62-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RECORD SURE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
16 Nov 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
02 Nov 2012Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08279232
Status: active
Type: ltd
Incorporated: 2012-11-02
Registered office: 6th Floor, 10 Lower Thames Street, London, EC3R 6EN
SIC: 62012

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-11-16

/06

People & control

16 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NORBURN, Joel
- director · British · appointed 2018-10-31 · Companies House
■
Record Sure Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
SMITH, Joanne Lesley
- director · British · appointed 2012-11-02 · Companies House
●
WAUGH, Simon John
- director · British · appointed 2013-01-28 · Companies House
●
ANDERSON, Philip John
- director · Scottish · appointed 2014-03-12 · resigned · Companies House
●
BERNARD, Marion Anne
- director · British · appointed 2014-03-14 · resigned · Companies House
●
EGGLESTON, John
- director · British · appointed 2015-10-01 · resigned · Companies House
●
JACKSON, John David
- director · British · appointed 2015-01-05 · resigned · Companies House
●
LESTER, Paul John
- director · British · appointed 2017-07-26 · resigned · Companies House
●
NOTT, Gillian
- director · British · appointed 2016-09-13 · resigned · Companies House
●
PARK, Michael John
- director · British · appointed 2018-05-21 · resigned · Companies House
●
RADFORD, Peter John
- director · British · appointed 2016-01-11 · resigned · Companies House
●
RECORD SURE HOLDINGS LIMITED
Also holds roles at 2 other companies
- Joanne Lesley Smithbeneficial owner
- BGF NOMINEES LIMITEDbeneficial owner
●
RICHES, Kevin Malcolm
- director · British · appointed 2013-01-28 · resigned · Companies House
●
SMITH, Letitia
- director · British · appointed 2014-04-14 · resigned · Companies House
●
VINSON, Jane Elizabeth
- director · British · appointed 2017-05-31 · resigned · Companies House

16 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns RECORD SURE LIMITED?: In the current sources, RECORD SURE LIMITED is connected to RECORD SURE HOLDINGS LIMITED, RECORD SURE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RECORD SURE LIMITED's risk level?: WhiteIntel flags RECORD SURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RECORD SURE LIMITED appear across sources?: RECORD SURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RECORD SURE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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