RECORD PLC

Company no. 01927640 · Public Limited Company
Active

RECORD PLC is a public limited company registered with Companies House under number 01927640. It was incorporated on 1 Jul 1985 (41 years ago) and is currently active. Its registered office is 3 SHELDON SQUARE, LONDON, W2 6HY. There are 6 active officers on record.

Company details

Company number
01927640
Status
Active
Type
Public Limited Company
Incorporated
1 Jul 1985
Registered office
3 SHELDON SQUARE, LONDON, W2 6HY
Nature of business (SIC)
64205 - Activities of financial services holding companies
Next accounts due
30 Sep 2026

Directors & officers

AYLES, Kevin
Secretary · appointed 11 May 2026
ADAMS, Nicholas James, Mr.
Director · appointed 1 Jan 2026 · British
HOTSON, Matthew James
Director · appointed 30 Jul 2021 · British
MORRISON, David John
Director · appointed 1 Mar 2023 · British
NOWAK, Krystyna
Director · appointed 16 Sep 2021 · British
WITTE, Jan Hendrik Josef, Dr
Director · appointed 1 Jan 2024 · German

Ownership & control (PSC)

No persons with significant control listed (some listed companies file a statement instead).

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.