Record Management
Management criteria checks 0/4
Record's CEO is Jan Hendrik Witte, appointed in Apr 2024, has a tenure of 1.58 years. total yearly compensation is £1.82M, comprised of 30.2% salary and 69.8% bonuses, including company stock and options. directly owns 1.05% of the company’s shares, worth £1.11M. The average tenure of the management team and the board of directors is 1.6 years and 2.3 years respectively.
Key information
Jan Hendrik Witte
Chief executive officer
UK£1.8m
Total compensation
| CEO salary percentage | 30.16% |
| CEO tenure | 1.6yrs |
| CEO ownership | 1.0% |
| Management average tenure | 1.6yrs |
| Board average tenure | 2.3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Sep 30 2025 | n/a | n/a | UK£9m |
| Jun 30 2025 | n/a | n/a | UK£9m |
| Mar 31 2025 | UK£2m | UK£550k | UK£10m |
| Dec 31 2024 | n/a | n/a | UK£10m |
| Sep 30 2024 | n/a | n/a | UK£10m |
| Jun 30 2024 | n/a | n/a | UK£9m |
| Mar 31 2024 | UK£683k | UK£121k | UK£9m |
Compensation vs Market: Jan Hendrik's total compensation ($USD2.41M) is above average for companies of similar size in the UK market ($USD398.02K).
Compensation vs Earnings: Jan Hendrik's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.
CEO
Jan Hendrik Witte (41 yo)
Dr. Jan Hendrik Josef Witte is Global Head of Sales at Record Plc and is its Executive Director since January 1, 2024 and is its CEO since April 1, 2024 and served as its Head of Quantitative Research sinc...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 1.6yrs | UK£1.82m | 1.05% £ 1.1m | |
| CFO & Executive Director | 1.3yrs | UK£476.17k | 0.025% £ 26.2k | |
| Chief of Staff & Executive Director | no data | UK£922.08k | 0.69% £ 717.7k | |
| Chief Operating Officer | 12.7yrs | no data | no data | |
| Chief Investment Officer | no data | no data | 0.017% £ 17.9k | |
| Head of Compliance | no data | no data | no data | |
| Head of Risk Management Solutions | no data | no data | no data | |
| Head of Macro Research | 4.8yrs | no data | no data | |
| Chief Risk Officer | no data | no data | no data | |
| Head of Enhanced Passive Headging & Rates | no data | no data | no data | |
| Company Secretary | less than a year | no data | no data |
Experienced Management: REC's management team is not considered experienced ( 1.6 years average tenure), which suggests a new team.
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Executive Director | 1.8yrs | UK£1.82m | 1.05% £ 1.1m | |
| CFO & Executive Director | 1.3yrs | UK£476.17k | 0.025% £ 26.2k | |
| Chief of Staff & Executive Director | 1.3yrs | UK£922.08k | 0.69% £ 717.7k | |
| Independent Non-Executive Chairman | 2.7yrs | UK£175.00k | 0.20% £ 213.3k | |
| Independent Non-Executive Director | 4.3yrs | UK£62.50k | no data | |
| Senior Independent Non-Executive Director | 4.2yrs | UK£63.92k | 0.026% £ 27.0k |
Experienced Board: REC's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/11/26 21:10 |
| End of Day Share Price | 2025/11/26 00:00 |
| Earnings | 2025/09/30 |
| Annual Earnings | 2025/03/31 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
|
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| Market Prices | 30 years |
| |
| Ownership | 10 years |
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| Management | 10 years |
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| Key Developments | 10 years |
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* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.
Learn about the world class team who designed and built the Simply Wall St analysis model.
Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.
Analyst Sources
Record plc is covered by 3 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Martyn King | Edison Investment Research |
| Edward Morris | J.P. Morgan |
| Rae Maile | Panmure Liberum |