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Company

DE LA RUE Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is DE LA RUE Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 65

  1. Jon Messent 2023-2025 Director View profile
  2. Charles James Andrews 2023-2023 Director View profile
  3. Robin Christian Bellhouse 2020-2023 Director View profile
  4. David Robert Harding 2020-2023 Director View profile
  5. Jane Celia Hyde 2020-2022 Director View profile
  6. Helen Margaret Willis 2018-2020 Director View profile
  7. Lesley Sharon Roche 2017-2020 Director View profile
  8. Jitesh Himatlal Sodha 2015-2018 Director View profile
  9. Timothy Russell Cobbold 2011-2014 Director View profile
  10. Colin Charles Child 2010-2015 Director View profile
  11. Jonathan Adrian Garside 2009-2010 Director View profile
  12. Mark Antony Jeffery 2009-2010 Director View profile
  13. Simon Charles Webb 2009-2010 Director View profile
  14. Andrew Dominic Kemp 2009-2010 Director View profile
  15. Edward Hugh Davidson Peppiatt 2009-2020 Director View profile
  16. Constance Frederique Baroudel 2009-2010 Director View profile
  17. James Thorburn Muirhead 2009-2010 Director View profile
  18. Kevin Freeguard 2009-2010 Director View profile
  19. Keith Noel Brown 2009-2010 Director View profile
  20. Andrew John Vaughan 2007-2008 Director View profile
  21. Jane Raymonde Van Ammel 2006-2009 Director View profile
  22. Nicola Gail Alexndra Bruce 2006-2008 Director View profile
  23. Tracey Graham 2005-2008 Director View profile
  24. Paul Harridine 2005-2007 Director View profile
  25. Sanjay Razdan 2005-2008 Director View profile
  26. Serge Zybach 2005-2005 Director View profile
  27. Ian Stanley Lowe 2004-2006 Director View profile
  28. Leo Martin Quinn 2004-2008 Director View profile
  29. Peter Cosgrove 2003-2005 Director View profile
  30. Graham Lloyd Maundrell 2003-2004 Director View profile
  31. Stephen Anthony King 2003-2009 Director View profile
  32. David Gordon Young 2003-2005 Director View profile
  33. James Arthur Hussey 2003-2010 Director View profile
  34. Germain Roesch 2003-2004 Director View profile
  35. Peter Richard Harvey Nimmo 2002-2003 Director View profile
  36. David Walter Finnett 2002-2003 Director View profile
  37. James Carmody 2002-2002 Director View profile
  38. Robert Graeme Mcgowan 2000-2003 Director View profile
  39. Paul Robert Hollingworth 1999-2002 Director View profile
  40. Christine Louise Fluker 1999-2009 Director View profile
  41. Jean-Francois Hermans 1999-2019 Director View profile
  42. Ian Fraser Robert Much 1998-2004 Director View profile
  43. Kevin Loosemore 1997-1999 Director View profile
  44. Nicholas Kelvin Brookes 1997-2000 Director View profile
  45. Richard George Laing 1996-1999 Director View profile
  46. Haydn Turner Abbott 1996-1998 Director View profile
  47. John Julian Lionel George Sheffield 1995-1999 Director View profile
  48. Sir Charles Brandon Gough 1994-2000 Director View profile
  49. Stanley Brian Birkenhead 1994-2000 Director View profile
  50. Sir John Weddell Robb 1993-1996 Director View profile
  51. Robert James Mcintosh Gardner 1993-1996 Director View profile
  52. John White 1997 Director View profile
  53. Peter Francis Orchard 1993 Director View profile
  54. Sir Peter Grenville Cazalet 1995 Director View profile
  55. Wright, Patrick Richard Henry, Lord Wright of Richmond 2000 Director View profile
  56. Martin Richard Harris 1993 Director View profile
  57. Patrick Edmund The Earl of Limerick 1997 Director View profile
  58. Michael John Pugh 1999 Director View profile
  59. Leslie Gray Cullen 1996 Director View profile
  60. Sir Douglas W G Wass 1993 Director View profile
  61. John Jeremy Seymour Marshall 1998 Director View profile
  62. Chandrika Kumari Kher 2020-2020 Secretary View profile
  63. Christine Anne Marie Logan 1999-2000 Secretary View profile
  64. Carol Ann Dockrell 1993-1993 Secretary View profile
  65. Sally Ann Field 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1898

Ownership

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

Group

  1. DE LA RUE Holdings Limited is controlled by DLR (NO.1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DLR (NO.1) Limited is controlled by DLR (NO.2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DLR (NO.2) Limited is controlled by DE LA RUE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. DE LA RUE Limited is controlled by DLR Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06 · source: Companies House PSC register
  5. DLR Debtco Limited is controlled by DLR Debtco Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 · source: Companies House PSC register
  6. DLR Debtco Holdco Limited is controlled by ACR Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 · source: Companies House PSC register
  7. ACR Bidco Limited is controlled by Andrew Mayer Bursky
    Evidence
    active significant influence · notified 2025-04-10 · source: Companies House PSC register

Ultimately controlled by Andrew Mayer Bursky.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

1.9y median 1.9y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00058025
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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