Record, the Biodiversity Information System for Cheshire, Halton, Warrington and Wirral

Active04046886 Private company limited by guarantee
Incorporated
3 August 2000 (26 years)
Industry
Data processing, hosting and related activities (63110)
Other research and experimental development on natural sciences and engineering (72190)
Environmental consulting activities (74901)
Botanical and zoological gardens and nature reserves activities (91040)
Directors
Thomas Matthew Knevitt Hunt
John Galbraith Buchanan
Matthew Geary
Accounts type
Total exemption full
Region
North West
Address
Sycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
WA7 3EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hunt, Thomas Matthew Knevitt
Director · Appointed 26 September 2024
British
Born March 1983 (43)
Buchanan, John Galbraith
Director · Appointed 16 September 2019
British
Born June 1968 (58)
Geary, Matthew, Dr
Director · Appointed 14 September 2015
British
Born September 1985 (41)
Parker, Anthony Richard
Secretary · Appointed 2 October 2012
Bradshaw, Helen
Director · Appointed 5 October 2010
British
Born September 1979 (47)
Director · Appointed 18 February 2003
Also at Mammal Society(the)
British
Born December 1959 (66)
Officer history (22 former)
26 September 2024
Appointed Hunt, Thomas Matthew Knevitt as Director
9 September 2022
Resigned Bird, Sarah Ann as Director
11 September 2021
Resigned Stone, John David as Director
16 September 2019
Resigned Nelson, Howard, Dr as Director
16 September 2019
Appointed Buchanan, John Galbraith as Director
16 September 2019
Resigned Clee, Carl as Director
7 September 2017
Resigned Oldfield, Paul John as Director
29 September 2016
Resigned Lamming, Roger as Director
29 September 2016
Resigned Leadbeater, Juliet Anne as Director
14 September 2015
Appointed Nelson, Howard, Dr as Director
14 September 2015
Appointed Clee, Carl as Director
14 September 2015
Appointed Geary, Matthew, Dr as Director
8 December 2014
Appointed Stone, John David as Director
2 October 2012
Resigned Mcwilliam, Stephen James as Director
2 October 2012
Resigned Potts, David as Director
2 October 2012
Resigned Hancell, Julia Constance as Secretary
2 October 2012
Appointed Parker, Anthony Richard as Secretary
20 October 2011
Resigned Lowe, Kathryn Jane as Director
20 October 2011
Resigned Hill, Paul Martin as Director
20 October 2011
Resigned Hockley, Vernon Frank as Director
5 October 2010
Resigned Mahon, Christopher Martin as Director
5 October 2010
Appointed Hockley, Vernon Frank as Director
5 October 2010
Appointed Bradshaw, Helen as Director
20 October 2008
Appointed Lamming, Roger as Director
9 October 2008
Resigned Hockley, Vernon Frank as Director
31 October 2007
Resigned Fairhurst, Joan Margaret, Dr as Director
31 October 2007
Appointed Mcwilliam, Stephen James as Director
11 October 2007
Appointed Mahon, Christopher Martin as Director
16 December 2005
Appointed Leadbeater, Juliet Anne as Director
16 December 2005
Resigned Potter, Jacqueline Ann, Dr as Director
16 December 2005
Appointed Lowe, Kathryn Jane as Director
16 December 2005
Appointed Hill, Paul Martin as Director
4 November 2004
Appointed Potter, Jacqueline Ann, Dr as Director
4 November 2004
Appointed Potts, David as Director
4 October 2004
Appointed Bird, Sarah Ann as Director
22 April 2004
Resigned Norman, David, Professor as Director
18 September 2003
Resigned Hewett, Jill as Director
18 February 2003
Appointed Hockley, Vernon Frank as Director
18 February 2003
Appointed Parker, Anthony Richard as Director
18 February 2003
Appointed Oldfield, Paul John as Director
18 February 2003
Appointed Hewett, Jill as Director
1 November 2002
Resigned Mahon, Christopher Martin as Director
1 June 2002
Appointed Hancell, Julia Constance as Secretary
28 February 2002
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
17 January 2002
Appointed Fairhurst, Joan Margaret, Dr as Director
3 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Appointed Mahon, Christopher Martin as Director
3 August 2000
Appointed Norman, David, Professor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

What Record, The Biodiversity Information System For Cheshire, Halton, Warrington And Wirral say about themselves

“RECORD is the Local Environmental Records Centre for Cheshire, Halton, Warrington and Wirral.”

— from record-lrc.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
12 November 2025Total exemption full accounts31 March 2025
14 August 2025Appointment of a director
14 August 2025Confirmation statement with no updates3 August 2025
1 November 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Andrew Murray Associates Limited
Apex Performance Advisory Limited
Appleton Utility Holdings Ltd
Aru Consulting Limited
Ashley Martin Photography Limited
Auto Club International Ltd

Other companies in this industry

London
Manchester
London
Bristol
Cardiff
Wokingham

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?