- Sources fused
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
RECORD PLC
RECORD PLC — active UK company, incorporated 1985 (oo:GB-COH-01927640). 7 holdings, 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1985-07-01
- Legal form
- plc
- Activity
- 64205
- Registered office
- 3 Sheldon Square, London, W2 6HY, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- RECORD PLC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RECORD PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RECORD PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RECORD PLC is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 01927640
- Status
- active
- Type
- plc
- Incorporated
- 1985-07-01
- Registered office
- 3 Sheldon Square, London, W2 6HY, England
- SIC
- 64205
People & control
23 parties · 6 currentEvery 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.
- ADAMS, Nicholas James, Mr.
- director · British · appointed 2026-01-01 · Companies House
- AYLES, Kevin
- secretary · appointed 2026-05-11 · Companies House
- HOTSON, Matthew James
- director · British · appointed 2021-07-30 · Companies House
- MORRISON, David John
- director · British · appointed 2023-03-01 · Companies House
- NOWAK, Krystyna
- director · British · appointed 2021-09-16 · Companies House
- WITTE, Jan Hendrik Josef, Dr
- director · German · appointed 2024-01-01 · Companies House
- AYLES, Kevin John
- secretary · appointed 2021-04-01 · resigned · Companies House
- director · British · appointed 2024-07-01 · resigned · Companies House
- BOUKRAMI, Othman
- director · Dutch · appointed 2024-07-01 · resigned · Companies House
- CULLEN, Steven Peter
- director · British · appointed 2013-03-15 · resigned · Companies House
- EDWARDS, Timothy Peter Warren
- director · British · appointed 2018-03-21 · resigned · Companies House
- HALPIN, Leslie Tracy
- director · British · resigned · Companies House
- HEADING, Richard Anthony
- director · British · appointed 2024-07-01 · resigned · Companies House
- HILARY, Rosemary
- director · British · appointed 2016-06-01 · resigned · Companies House
- MANNING, Joanne
- secretary · appointed 2010-02-04 · resigned · Companies House
- MEIER, Leslie Francoise
- director · British · appointed 1999-10-05 · resigned · Companies House
- O Duinnin Consultants LimitedAlso holds roles at 3 other companies
- AVON COSMETICS LIMITEDbeneficial owner
- Mr Darren Dineenbeneficial owner
- O Duinnin Consultants Limitedbeneficial owner
- SHERIFF, Paul Nigel
- secretary · appointed 2010-01-04 · resigned · Companies House
- secretary · British · appointed 2008-12-01 · resigned · Companies House
- TAHANY, Cerian Natasha
- secretary · appointed 2025-02-06 · resigned · Companies House
- TIMMINS, Michael David
- secretary · British · resigned · Companies House
23 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RECORD PLC?
- What is RECORD PLC's risk level?
- Where does RECORD PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RECORD PLC — nothing is disclosed before that.