DE LA RUE Holdings Limited
Company 00058025 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Neil Douglas Director · appointed 2023
- Dominic Richard Bernard Hickman Director · appointed 2025
1.9y median 1.9y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Neil Douglas Director · appointed 2023
- Dominic Richard Bernard Hickman Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Business services 4Professional services 4Dormant 2Manufacturing 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Portals Group Limited 2 shared directors
- Harrison & Sons,Limited 2 shared directors
- DE LA RUE Overseas Limited 2 shared directors
- Portals Property Limited 2 shared directors
- DE LA RUE International Limited. 2 shared directors
- Portals Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00058025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1898 |
| Address | DE LA RUE HOUSE, JAYS CLOSE, VIABLES BASINGSTOKE, HAMPSHIRE, RG22 4BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DLR (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DE LA RUE Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Portals Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DE LA RUE International Limited.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DE LA RUE Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DE LA RUE Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DE LA RUE Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DE LA RUE Healthcare Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CBN & DLR Identity Group Limited
25-50% shares, 25-50% voting · notified 2026-01-23 - Portals Paper Limited ceased 2018-01-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-09 - DLR Newco Limited ceased 2025-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03
Officers (70)
- Dominic Richard Bernard Hickman Director · appointed 2025
- Jessica Louise Novelle Secretary · appointed 2024
- Rebecca Anne Potts Secretary · appointed 2024
- Neil Douglas Director · appointed 2023
- Hickman, Dominic Richard Bernard, Dr Secretary · appointed 2020
Show 65 former officers
- Jon Messent Director · appointed 2023 · resigned 2025
- Charles James Andrews Director · appointed 2023 · resigned 2023
- Robin Christian Bellhouse Director · appointed 2020 · resigned 2023
- David Robert Harding Director · appointed 2020 · resigned 2023
- Jane Celia Hyde Director · appointed 2020 · resigned 2022
- Chandrika Kumari Kher Secretary · appointed 2020 · resigned 2020
- Helen Margaret Willis Director · appointed 2018 · resigned 2020
- Lesley Sharon Roche Director · appointed 2017 · resigned 2020
- Jitesh Himatlal Sodha Director · appointed 2015 · resigned 2018
- Timothy Russell Cobbold Director · appointed 2011 · resigned 2014
- Colin Charles Child Director · appointed 2010 · resigned 2015
- Jonathan Adrian Garside Director · appointed 2009 · resigned 2010
- Mark Antony Jeffery Director · appointed 2009 · resigned 2010
- Simon Charles Webb Director · appointed 2009 · resigned 2010
- Andrew Dominic Kemp Director · appointed 2009 · resigned 2010
- Edward Hugh Davidson Peppiatt Director · appointed 2009 · resigned 2020
- Constance Frederique Baroudel Director · appointed 2009 · resigned 2010
- James Thorburn Muirhead Director · appointed 2009 · resigned 2010
- Kevin Freeguard Director · appointed 2009 · resigned 2010
- Keith Noel Brown Director · appointed 2009 · resigned 2010
- Andrew John Vaughan Director · appointed 2007 · resigned 2008
- Jane Raymonde Van Ammel Director · appointed 2006 · resigned 2009
- Nicola Gail Alexndra Bruce Director · appointed 2006 · resigned 2008
- Tracey Graham Director · appointed 2005 · resigned 2008
- Paul Harridine Director · appointed 2005 · resigned 2007
- Sanjay Razdan Director · appointed 2005 · resigned 2008
- Serge Zybach Director · appointed 2005 · resigned 2005
- Ian Stanley Lowe Director · appointed 2004 · resigned 2006
- Leo Martin Quinn Director · appointed 2004 · resigned 2008
- Peter Cosgrove Director · appointed 2003 · resigned 2005
- Graham Lloyd Maundrell Director · appointed 2003 · resigned 2004
- King, Stephen Anthony, Mr Director · appointed 2003 · resigned 2009
- David Gordon Young Director · appointed 2003 · resigned 2005
- James Arthur Hussey Director · appointed 2003 · resigned 2010
- Germain Roesch Director · appointed 2003 · resigned 2004
- Peter Richard Harvey Nimmo Director · appointed 2002 · resigned 2003
- David Walter Finnett Director · appointed 2002 · resigned 2003
- James Carmody Director · appointed 2002 · resigned 2002
- Robert Graeme Mcgowan Director · appointed 2000 · resigned 2003
- Paul Robert Hollingworth Director · appointed 1999 · resigned 2002
- Christine Anne Marie Logan Secretary · appointed 1999 · resigned 2000
- Christine Louise Fluker Director · appointed 1999 · resigned 2009
- Jean-Francois Hermans Director · appointed 1999 · resigned 2019
- Ian Fraser Robert Much Director · appointed 1998 · resigned 2004
- Kevin Loosemore Director · appointed 1997 · resigned 1999
- Nicholas Kelvin Brookes Director · appointed 1997 · resigned 2000
- Richard George Laing Director · appointed 1996 · resigned 1999
- Haydn Turner Abbott Director · appointed 1996 · resigned 1998
- John Julian Lionel George Sheffield Director · appointed 1995 · resigned 1999
- Gough, Charles Brandon, Sir Director · appointed 1994 · resigned 2000
- Stanley Brian Birkenhead Director · appointed 1994 · resigned 2000
- Carol Ann Dockrell Secretary · appointed 1993 · resigned 1993
- Robb, John Weddell, Sir Director · appointed 1993 · resigned 1996
- Robert James Mcintosh Gardner Director · appointed 1993 · resigned 1996
- John White Director · resigned 1997
- Peter Francis Orchard Director · resigned 1993
- Cazalet, Peter Grenville, Sir Director · resigned 1995
- Wright, Patrick Richard Henry, Lord Wright of Richmond Director · resigned 2000
- Martin Richard Harris Director · resigned 1993
- Patrick Edmund The Earl of Limerick Director · resigned 1997
- Michael John Pugh Director · resigned 1999
- Sally Ann Field Secretary · resigned 1999
- Leslie Gray Cullen Director · resigned 1996
- Wass, Douglas W G, Sir Director · resigned 1993
- John Jeremy Seymour Marshall Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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