Record plc

LSE:REC Stock Report

Market Cap: UK£104.7m

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 percentage30.16%
CEO tenure1.6yrs
CEO ownership1.0%
Management average tenure1.6yrs
Board average tenure2.3yrs

Recent management updates

Recent updates

User avatar

FX Alpha Products Will Expand Offerings For Asset Managers

Strategic focus on organic growth and high-margin products is expected to drive revenue and improve net margins through targeted asset management initiatives.

Record (LON:REC) Is Paying Out A Dividend Of £0.0305

Jul 01
Record (LON:REC) Is Paying Out A Dividend Of £0.0305

Record (LON:REC) Is Paying Out A Larger Dividend Than Last Year

Dec 02
Record (LON:REC) Is Paying Out A Larger Dividend Than Last Year

Here's Why We Think Record (LON:REC) Is Well Worth Watching

Nov 30
Here's Why We Think Record (LON:REC) Is Well Worth Watching

Record (LON:REC) Has Announced That It Will Be Increasing Its Dividend To UK£0.027

Jun 24
Record (LON:REC) Has Announced That It Will Be Increasing Its Dividend To UK£0.027

Here's Why I Think Record (LON:REC) Is An Interesting Stock

Apr 23
Here's Why I Think Record (LON:REC) Is An Interesting Stock

Do Record's (LON:REC) Earnings Warrant Your Attention?

Dec 23
Do Record's (LON:REC) Earnings Warrant Your Attention?

Record (LON:REC) Is Paying Out A Larger Dividend Than Last Year

Nov 25
Record (LON:REC) Is Paying Out A Larger Dividend Than Last Year

Key Things To Consider Before Buying Record plc (LON:REC) For Its Dividend

Mar 03
Key Things To Consider Before Buying Record plc (LON:REC) For Its Dividend

Don't Ignore The Fact That This Insider Just Sold Some Shares In Record plc (LON:REC)

Feb 09
Don't Ignore The Fact That This Insider Just Sold Some Shares In Record plc (LON:REC)

What Type Of Shareholders Make Up Record plc's (LON:REC) Share Registry?

Feb 02
What Type Of Shareholders Make Up Record plc's (LON:REC) Share Registry?

Who Has Been Selling Record plc (LON:REC) Shares?

Jan 11
Who Has Been Selling Record plc (LON:REC) Shares?

CEO Compensation Analysis

How has Jan Hendrik Witte's remuneration changed compared to Record's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2025n/an/a

UK£9m

Jun 30 2025n/an/a

UK£9m

Mar 31 2025UK£2mUK£550k

UK£10m

Dec 31 2024n/an/a

UK£10m

Sep 30 2024n/an/a

UK£10m

Jun 30 2024n/an/a

UK£9m

Mar 31 2024UK£683kUK£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)

1.6yrs
Tenure
UK£1,823,651
Compensation

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

NamePositionTenureCompensationOwnership
Jan Hendrik Witte
CEO & Executive Director1.6yrsUK£1.82m1.05%
£ 1.1m
Richard Heading
CFO & Executive Director1.3yrsUK£476.17k0.025%
£ 26.2k
Kevin Ayles
Chief of Staff & Executive Directorno dataUK£922.08k0.69%
£ 717.7k
Joel Sleigh
Chief Operating Officer12.7yrsno datano data
Dmitri Tikhonov
Chief Investment Officerno datano data0.017%
£ 17.9k
Grady Laurie
Head of Complianceno datano datano data
Andrey Rumyantsev
Head of Risk Management Solutionsno datano datano data
Andrew Bloomfield
Head of Macro Research4.8yrsno datano data
James Mackenzie-Smith
Chief Risk Officerno datano datano data
James Nisbet
Head of Enhanced Passive Headging & Ratesno datano datano data
Cerian Tahany
Company Secretaryless than a yearno datano data
1.6yrs
Average Tenure
52yo
Average Age

Experienced Management: REC's management team is not considered experienced ( 1.6 years average tenure), which suggests a new team.


Board Members

NamePositionTenureCompensationOwnership
Jan Hendrik Witte
CEO & Executive Director1.8yrsUK£1.82m1.05%
£ 1.1m
Richard Heading
CFO & Executive Director1.3yrsUK£476.17k0.025%
£ 26.2k
Kevin Ayles
Chief of Staff & Executive Director1.3yrsUK£922.08k0.69%
£ 717.7k
David Morrison
Independent Non-Executive Chairman2.7yrsUK£175.00k0.20%
£ 213.3k
Matthew Hotson
Independent Non-Executive Director4.3yrsUK£62.50kno data
Krystyna Nowak
Senior Independent Non-Executive Director4.2yrsUK£63.92k0.026%
£ 27.0k
2.3yrs
Average Tenure
55yo
Average Age

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

DataLast Updated (UTC time)
Company Analysis2025/11/26 21:10
End of Day Share Price 2025/11/26 00:00
Earnings2025/09/30
Annual Earnings2025/03/31

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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.

AnalystInstitution
Martyn KingEdison Investment Research
Edward MorrisJ.P. Morgan
Rae MailePanmure Liberum