DE LA RUE Pension Trustee Limited
Company 03313387 Active
Connected board network
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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
- Jonathan David Walters Director · appointed 2025
- Michael Allen Roberts Director · appointed 2023
2.1y median 2.1y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan David Walters Director · appointed 2025
- Michael Allen Roberts Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 7Professional services 2Business services 1
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
- Wates Pension Trustee Company Limited 2 shared directors
- PAN Sole Trustees Limited 2 shared directors
- PAN Trustees UK LLP 2 shared directors
Connected through a shared director
- The Satake (UK) Pension Trustee Company Limited 1 shared director
- Master Plan Trustees LTD 1 shared director
- Bibby Line Group Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03313387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1997 |
| 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)
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.
- DE LA RUE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DLR PS GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13 - DLR PS GP LP
25-50% voting (trust), part right to share surplus assets 75 to 100 percent (trust) · notified 2025-11-18
Officers (55)
- Jonathan David Walters Director · appointed 2025
- Michael Allen Roberts Director · appointed 2023
- PAN Trustees UK LLP Corporate-director · appointed 2017
Show 52 former officers
- Gillian Sharon Howard Secretary · appointed 2022 · resigned 2024
- James Richard Andrew Robinson Director · appointed 2022 · resigned 2023
- Geoffrey Alexander Mckenzie Director · appointed 2021 · resigned 2021
- Ross Trustees Services Limited Corporate-director · appointed 2021 · resigned 2023
- Vidett Trustee Services Limited Corporate-director · appointed 2021 · resigned 2023
- Kerry Elizabeth Ryan Director · appointed 2020 · resigned 2023
- Rosemary Anne Lacey Secretary · appointed 2019 · resigned 2022
- Stephen Richard Mercer Director · appointed 2018 · resigned 2020
- Keith Noel Brown Director · appointed 2017 · resigned 2023
- Joanne Mary Easton Director · appointed 2017 · resigned 2020
- Michael Salmon Director · appointed 2016 · resigned 2023
- John Anthony Eley Director · appointed 2015 · resigned 2016
- Karen Lesley Stirzaker Director · appointed 2015 · resigned 2020
- Nicol Alexander Mcgregor Director · appointed 2014 · resigned 2022
- Service, Colin Frank, Dr Director · appointed 2013 · resigned 2015
- Matthew Lee Witts Director · appointed 2013 · resigned 2017
- Paul Michael Outridge Director · appointed 2013 · resigned 2022
- Andrew James Clint Director · appointed 2012 · resigned 2020
- Amanda Wiltshire Director · appointed 2011 · resigned 2018
- Geoffrey Steven Pearce Director · appointed 2009 · resigned 2015
- Duncan James Stradling Director · appointed 2009 · resigned 2011
- Laura Gwyneth Redman-Thomas Director · appointed 2009 · resigned 2013
- Keith Robinson Director · appointed 2008 · resigned 2009
- Heath Richard Thomas Director · appointed 2008 · resigned 2012
- Anthony Bryant Director · appointed 2008 · resigned 2013
- Robert Avery Director · appointed 2008 · resigned 2016
- John Edward Mackrell Director · appointed 2008 · resigned 2008
- Victoria Piercy Director · appointed 2006 · resigned 2008
- Michael Patrick Wilson Director · appointed 2005 · resigned 2008
- Alan Victor John Ross Director · appointed 2005 · resigned 2008
- Ian Stanley Lowe Director · appointed 2004 · resigned 2006
- David Medforth Director · appointed 2004 · resigned 2005
- Lyn Caroline Cross Secretary · appointed 2004 · resigned 2019
- John Christopher Kersley Director · appointed 2003 · resigned 2013
- Brian James Briggs Director · appointed 2002 · resigned 2008
- Peter Caunt Director · appointed 2001 · resigned 2004
- Julie Anne Furber Director · appointed 1999 · resigned 2004
- Alan Reginald Pink Director · appointed 1999 · resigned 2002
- David John Bailey Director · appointed 1997 · resigned 2003
- James Reid Director · appointed 1997 · resigned 1999
- John Richard Hartford Director · appointed 1997 · resigned 1998
- John Langford Director · appointed 1997 · resigned 2001
- Kathryn Gray Director · appointed 1997 · resigned 1999
- Mark Antony Jeffrey Director · appointed 1997 · resigned 2009
- Robert Duke Yonge Secretary · appointed 1997 · resigned 2004
- Sally Ann Field Director · appointed 1997 · resigned 1999
- Robert Graeme Mcgowan Director · appointed 1997 · resigned 2004
- Christopher Horswell Director · appointed 1997 · resigned 1999
- William Arthur Green Director · appointed 1997 · resigned 2014
- Richard George Sismey Director · appointed 1997 · resigned 2005
- John Edward Michael Dillon Nominee-director · appointed 1997 · resigned 1997
- Clare Alice Wilson Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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