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Company · Basingstoke

DE LA RUE International Limited.

Printing n.e.c.

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

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

Who leads it

Previous officers 48

  1. Jon Messent 2023-2025 Director View profile
  2. Charles James Andrews 2023-2023 Director View profile
  3. David Sharratt 2022-2025 Director View profile
  4. Andrew James Clint 2022-2022 Director View profile
  5. David Robert Harding 2020-2023 Director View profile
  6. Jane Celia Hyde 2020-2022 Director View profile
  7. Helen Margaret Willis 2018-2020 Director View profile
  8. Lesley Sharon Roche 2017-2020 Director View profile
  9. Jitesh Himatlal Sodha 2015-2018 Director View profile
  10. Colin Charles Child 2010-2015 Director View profile
  11. Keith Robinson 2010-2017 Director View profile
  12. Simon Charles Webb 2009-2010 Director View profile
  13. Edward Hugh Davidson Peppiatt 2009-2020 Director View profile
  14. Shatish Damodar Dasani 2004-2008 Director View profile
  15. Stephen Anthony King 2003-2009 Director View profile
  16. David Walter Finnett 2002-2003 Director View profile
  17. Robert Graeme Mcgowan 2002-2004 Director View profile
  18. Robert Henry Heathcote 1999-1999 Director View profile
  19. Paul Robert Hollingworth 1999-2002 Director View profile
  20. Christine Louise Fluker 1999-2009 Director View profile
  21. Jean-Francois Hermans 1998-2019 Director View profile
  22. Peter Maurice Youngs 1997-1998 Director View profile
  23. Kevin Loosemore 1997-1997 Director View profile
  24. John Francis Burbidge King 1996-1997 Director View profile
  25. Haydn Turner Abbott 1996-1997 Director View profile
  26. Kenneth Wade 1996-1997 Director View profile
  27. Charles Peregrine Cardiff 1996-1997 Director View profile
  28. Jonathan Peter Blanshard Ward 1996-1997 Director View profile
  29. Richard George Sismey 1996-1997 Director View profile
  30. Richard George Laing 1996-1999 Director View profile
  31. Roy Allen 1997 Director View profile
  32. David Lindsay Hosie 1997 Director View profile
  33. John White 1997 Director View profile
  34. Peter Christopher Morrell Murphy 1993 Director View profile
  35. Michael John Pugh 1997 Director View profile
  36. Leslie Gray Cullen 1996 Director View profile
  37. Alec Charles Napier Scrope Hutchinson 1994 Director View profile
  38. Edward Stonehouse 1992 Director View profile
  39. Robin Christian Bellhouse 2020-2023 Secretary View profile
  40. Chandrika Kumari Kher 2020-2020 Secretary View profile
  41. Gary Cust 2006-2008 Secretary View profile
  42. Caroline Mary Driscoll 2001-2004 Secretary View profile
  43. Christine Anne Marie Logan 1999-2000 Secretary View profile
  44. Elizabeth Mary Joyce 1996-2008 Secretary View profile
  45. Douglas Denham 1996-2008 Secretary View profile
  46. Carol Ann Dockrell 1993-1993 Secretary View profile
  47. Diane Quinlan 1992-1993 Secretary View profile
  48. Sally Ann Field 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Polymer Note Substrate Buyer: BANK OF ENGLAND £0 2025-12-22 CPV 22430000 Source: Contracts Finder

    Supply of polymer substrate Additional information: The Bank has elected not to disclose awarded contract values on this occasion. This would elicit reverse engineering of sensitive commercial information and therefore prejudice the legi…

About

What it does
Printing n.e.c.; Other service activities n.e.c.
Incorporated
02/04/1962
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 International 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.

8 directors on the board

3.2y median 1.9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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 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.

Sources

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

Record details
Company number
00720284
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data