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Company · Basingstoke

DE LA RUE Overseas Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 25

  1. Jon Messent 2023-2025 Director View profile
  2. Charles James Andrews 2023-2023 Director View profile
  3. Robin Christian Bellhouse 2022-2023 Director View profile
  4. David Robert Harding 2020-2023 Director View profile
  5. Jane Celia Hyde 2020-2022 Director View profile
  6. Lesley Sharon Roche 2017-2020 Director View profile
  7. Jitesh Himatlal Sodha 2015-2018 Director View profile
  8. Colin Charles Child 2010-2015 Director View profile
  9. Keith Robinson 2010-2017 Director View profile
  10. Simon Charles Webb 2009-2010 Director View profile
  11. Edward Hugh Davidson Peppiatt 2009-2020 Director View profile
  12. Shatish Damodar Dasani 2004-2008 Director View profile
  13. Stephen Anthony King 2003-2009 Director View profile
  14. David Walter Finnett 2002-2003 Director View profile
  15. Robert Graeme Mcgowan 2002-2004 Director View profile
  16. Kevin Loosemore 1999-1999 Director View profile
  17. Robert Henry Heathcote 1999-1999 Director View profile
  18. Paul Robert Hollingworth 1999-2002 Director View profile
  19. Jean-Francois Hermans 1999-2019 Director View profile
  20. Richard George Laing 1996-1999 Director View profile
  21. Christine Louise Fluker 1995-2009 Director View profile
  22. Leslie Gray Cullen 1996 Director View profile
  23. Chandrika Kumari Kher 2020-2020 Secretary View profile
  24. Carol Ann Dockrell 1993-1994 Secretary View profile
  25. Sally Ann Field 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
11/08/1939
Registered office
Basingstoke

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.

Group

  1. DE LA RUE Overseas Limited is controlled by DE LA RUE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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 12Business services 4Dormant 2Manufacturing 2Professional services 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
00355881
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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