RECORD GROUP SERVICES LIMITED

Company summary

Company number: 01927639
Status: ACTIVE
Incorporated / age: 1 July 198541 years
Registered office: 3 Sheldon Square, London, W2 6HY, England
Accounts due: 31 December 2027
Confirmation statement due: 12 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 16:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Sheldon Square, London, W2 6HY, England
Nature of business
Activities of head offices
Previous company names
N P R MANAGEMENT LIMITED
N.P.R. MANAGEMENT LIMITED
MURASH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYLES, Kevin John ACTIVE	Director	24 Mar 2022		England	December 1971	3, Sheldon Square, London, W2 6HY, England
WITTE, Jan Hendrik Josef, Dr ACTIVE	Director	24 Mar 2022		Switzerland	May 1984	3, Sheldon Square, London, W2 6HY, England
AYLES, Kevin John RESIGNED	Secretary	01 Apr 2021	07 Mar 2025			Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
CULLEN, Steven Peter RESIGNED	Secretary	15 Aug 2005	31 Oct 2009			12 Highwayman's Ridge, Windlesham, Surrey, GU20 6JY
DOWLING, Geoffrey Paul RESIGNED	Secretary		23 Nov 1993			68 Pearl Gardens, Cippenham, Slough, Berkshire, SL1 2YT
MANNING, Joanne RESIGNED	Secretary	01 Nov 2009	31 Mar 2021			Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
MANNING, Joanne RESIGNED	Secretary	17 Jun 1998	21 Oct 2003			3 William Sim Wood, Winkfield Row, Bracknell, Berkshire, RG42 6PW
TAHANY, Cerian Natasha RESIGNED	Secretary	07 Mar 2025	08 May 2026			3, Sheldon Square, London, W2 6HY, England
TIMMINS, Michael David RESIGNED	Secretary	21 Oct 2003	15 Aug 2005			The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW
TIMMINS, Michael David RESIGNED	Secretary	23 Nov 1993	30 Oct 1995			The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW
WELCH, Ian James RESIGNED	Secretary	30 Oct 1995	17 Jun 1998			10 Langton Close, Cippenham, Slough, Berkshire, SL1 5NB
CULLEN, Steven Peter RESIGNED	Director	15 Mar 2013	01 Jul 2024	England	June 1968	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
HALPIN, Leslie Tracy RESIGNED	Director		31 Aug 2000		February 1957	Piranor Barn North Road, Widmer End, Wycombe, Buckinghamshire, HP15 6NE
HEADING, Richard Anthony RESIGNED	Director	02 Jul 2024	09 Mar 2026	England	October 1973	3, Sheldon Square, London, W2 6HY, England
MEIER, Leslie Francoise RESIGNED	Director	13 Feb 2020	31 Mar 2024	England	September 1955	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
RECORD, Neil Peter RESIGNED	Director		24 Mar 2022	United Kingdom	June 1953	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
SHERIFF, Paul Nigel RESIGNED	Director	01 Dec 2008	15 Mar 2013	United Kingdom	November 1969	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
TIKHONOV, Dmitri RESIGNED	Director	24 Mar 2022	31 Jan 2025	England	August 1973	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
TIMMINS, Michael David RESIGNED	Director		01 Dec 2008	England	May 1956	The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW
VENIS, Rebecca Jane RESIGNED	Director	24 Mar 2022	31 Mar 2024	England	October 1994	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
WOOD-COLLINS, David Alistair James RESIGNED	Director	01 Oct 2010	13 Feb 2020	England	April 1972	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

AYLES, Kevin John ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: England
Date of birth: December 1971
Address: 3, Sheldon Square, London, W2 6HY, England

WITTE, Jan Hendrik Josef, Dr ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: Switzerland
Date of birth: May 1984
Address: 3, Sheldon Square, London, W2 6HY, England

AYLES, Kevin John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 07 Mar 2025
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

CULLEN, Steven Peter RESIGNED
Role: Secretary
Appointed on: 15 Aug 2005
Resigned on: 31 Oct 2009
Address: 12 Highwayman's Ridge, Windlesham, Surrey, GU20 6JY

DOWLING, Geoffrey Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1993
Address: 68 Pearl Gardens, Cippenham, Slough, Berkshire, SL1 2YT

MANNING, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2009
Resigned on: 31 Mar 2021
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

MANNING, Joanne RESIGNED
Role: Secretary
Appointed on: 17 Jun 1998
Resigned on: 21 Oct 2003
Address: 3 William Sim Wood, Winkfield Row, Bracknell, Berkshire, RG42 6PW

TAHANY, Cerian Natasha RESIGNED
Role: Secretary
Appointed on: 07 Mar 2025
Resigned on: 08 May 2026
Address: 3, Sheldon Square, London, W2 6HY, England

TIMMINS, Michael David RESIGNED
Role: Secretary
Appointed on: 21 Oct 2003
Resigned on: 15 Aug 2005
Address: The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW

TIMMINS, Michael David RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 30 Oct 1995
Address: The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW

WELCH, Ian James RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 17 Jun 1998
Address: 10 Langton Close, Cippenham, Slough, Berkshire, SL1 5NB

CULLEN, Steven Peter RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: June 1968
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

HALPIN, Leslie Tracy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: February 1957
Address: Piranor Barn North Road, Widmer End, Wycombe, Buckinghamshire, HP15 6NE

HEADING, Richard Anthony RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 09 Mar 2026
Country of Residence: England
Date of birth: October 1973
Address: 3, Sheldon Square, London, W2 6HY, England

MEIER, Leslie Francoise RESIGNED
Role: Director
Appointed on: 13 Feb 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: September 1955
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

RECORD, Neil Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

SHERIFF, Paul Nigel RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

TIKHONOV, Dmitri RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: August 1973
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

TIMMINS, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2008
Country of Residence: England
Date of birth: May 1956
Address: The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW

VENIS, Rebecca Jane RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1994
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

WOOD-COLLINS, David Alistair James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 13 Feb 2020
Country of Residence: England
Date of birth: April 1972
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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