DE LA RUE International Limited.
Company 00720284 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
3.2y median 1.9y
average tenure
9y
longest tenure
2
directors past 6 years
2 vs 6 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 12Manufacturing 9Business services 5Professional services 4Dormant 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
- ACR Bidco Limited 4 shared directors
- DE LA RUE Limited 3 shared directors
- DE LA RUE Healthcare Trustee Limited 3 shared directors
- DE LA RUE Holdings Limited 2 shared directors
- Portals Group Limited 2 shared directors
- Harrison & Sons,Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00720284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1962 |
| Address | DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
18129 - Printing n.e.c.96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- De La Rue Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Bishop, Natasha Claire Director · appointed 2025
- Dunworth, Paul James Director · appointed 2025
- Aumann, Michael James Director · appointed 2025
- Hickman, Dominic Richard Bernard Director · appointed 2025
- Novelle, Jessica Louise Secretary · appointed 2024
- Potts, Rebecca Anne Secretary · appointed 2023
- Douglas, Neil Director · appointed 2023
- Euling, Ruth Corrina Director · appointed 2022
- Vacher, Clive Graham Director · appointed 2020
- Hickman, Dominic Richard Bernard, Dr Director · appointed 2017
- Messent, Jon Former Director · appointed 2023 · resigned 2025
- Andrews, Charles James Former Director · appointed 2023 · resigned 2023
- Sharratt, David Former Director · appointed 2022 · resigned 2025
- Clint, Andrew James Former Director · appointed 2022 · resigned 2022
- Bellhouse, Robin Christian Former Secretary · appointed 2020 · resigned 2023
- Harding, David Robert Former Director · appointed 2020 · resigned 2023
- Hyde, Jane Celia Former Director · appointed 2020 · resigned 2022
- Kher, Chandrika Kumari Former Secretary · appointed 2020 · resigned 2020
- Willis, Helen Margaret Former Director · appointed 2018 · resigned 2020
- Roche, Lesley Sharon Former Director · appointed 2017 · resigned 2020
- Sodha, Jitesh Himatlal Former Director · appointed 2015 · resigned 2018
- Child, Colin Charles Former Director · appointed 2010 · resigned 2015
- Robinson, Keith Former Director · appointed 2010 · resigned 2017
- Webb, Simon Charles Former Director · appointed 2009 · resigned 2010
- Peppiatt, Edward Hugh Davidson Former Director · appointed 2009 · resigned 2020
- Cust, Gary Former Secretary · appointed 2006 · resigned 2008
- Dasani, Shatish Damodar Former Director · appointed 2004 · resigned 2008
- King, Stephen Anthony, Mr Former Director · appointed 2003 · resigned 2009
- Finnett, David Walter Former Director · appointed 2002 · resigned 2003
- Mcgowan, Robert Graeme Former Director · appointed 2002 · resigned 2004
- Driscoll, Caroline Mary Former Secretary · appointed 2001 · resigned 2004
- Heathcote, Robert Henry Former Director · appointed 1999 · resigned 1999
- Hollingworth, Paul Robert Former Director · appointed 1999 · resigned 2002
- Logan, Christine Anne Marie Former Secretary · appointed 1999 · resigned 2000
- Fluker, Christine Louise Former Director · appointed 1999 · resigned 2009
- Hermans, Jean-Francois Former Director · appointed 1998 · resigned 2019
- Youngs, Peter Maurice Former Director · appointed 1997 · resigned 1998
- Loosemore, Kevin Former Director · appointed 1997 · resigned 1997
- Burbidge King, John Francis Former Director · appointed 1996 · resigned 1997
- Abbott, Haydn Turner Former Director · appointed 1996 · resigned 1997
- Wade, Kenneth Former Director · appointed 1996 · resigned 1997
- Cardiff, Charles Peregrine Former Director · appointed 1996 · resigned 1997
- Ward, Jonathan Peter Blanshard Former Director · appointed 1996 · resigned 1997
- Sismey, Richard George Former Director · appointed 1996 · resigned 1997
- Joyce, Elizabeth Mary Former Secretary · appointed 1996 · resigned 2008
- Denham, Douglas Former Secretary · appointed 1996 · resigned 2008
- Laing, Richard George Former Director · appointed 1996 · resigned 1999
- Dockrell, Carol Ann Former Secretary · appointed 1993 · resigned 1993
- Quinlan, Diane Former Secretary · appointed 1992 · resigned 1993
- Allen, Roy Former Director · resigned 1997
- Hosie, David Lindsay Former Director · resigned 1997
- White, John Former Director · resigned 1997
- Murphy, Peter Christopher Morrell Former Director · resigned 1993
- Pugh, Michael John Former Director · resigned 1997
- Field, Sally Ann Former Secretary · resigned 1999
- Cullen, Leslie Gray Former Director · resigned 1996
- Hutchinson, Alec Charles Napier Scrope Former Director · resigned 1994
- Stonehouse, Edward Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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