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Company · Basingstoke

DE LA RUE Pension Trustee Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 52

  1. James Richard Andrew Robinson 2022-2023 Director View profile
  2. Geoffrey Alexander Mckenzie 2021-2021 Director View profile
  3. Ross Trustees Services Limited 2021-2023 Corporate-director View profile
  4. Vidett Trustee Services Limited 2021-2023 Corporate-director View profile
  5. Kerry Elizabeth Ryan 2020-2023 Director View profile
  6. Stephen Richard Mercer 2018-2020 Director View profile
  7. Keith Noel Brown 2017-2023 Director View profile
  8. Joanne Mary Easton 2017-2020 Director View profile
  9. Michael Salmon 2016-2023 Director View profile
  10. John Anthony Eley 2015-2016 Director View profile
  11. Karen Lesley Stirzaker 2015-2020 Director View profile
  12. Nicol Alexander Mcgregor 2014-2022 Director View profile
  13. Dr Colin Frank Service 2013-2015 Director View profile
  14. Matthew Lee Witts 2013-2017 Director View profile
  15. Paul Michael Outridge 2013-2022 Director View profile
  16. Andrew James Clint 2012-2020 Director View profile
  17. Amanda Wiltshire 2011-2018 Director View profile
  18. Geoffrey Steven Pearce 2009-2015 Director View profile
  19. Duncan James Stradling 2009-2011 Director View profile
  20. Laura Gwyneth Redman-Thomas 2009-2013 Director View profile
  21. Keith Robinson 2008-2009 Director View profile
  22. Heath Richard Thomas 2008-2012 Director View profile
  23. Anthony Bryant 2008-2013 Director View profile
  24. Robert Avery 2008-2016 Director View profile
  25. John Edward Mackrell 2008-2008 Director View profile
  26. Victoria Piercy 2006-2008 Director View profile
  27. Michael Patrick Wilson 2005-2008 Director View profile
  28. Alan Victor John Ross 2005-2008 Director View profile
  29. Ian Stanley Lowe 2004-2006 Director View profile
  30. David Medforth 2004-2005 Director View profile
  31. John Christopher Kersley 2003-2013 Director View profile
  32. Brian James Briggs 2002-2008 Director View profile
  33. Peter Caunt 2001-2004 Director View profile
  34. Julie Anne Furber 1999-2004 Director View profile
  35. Alan Reginald Pink 1999-2002 Director View profile
  36. David John Bailey 1997-2003 Director View profile
  37. James Reid 1997-1999 Director View profile
  38. John Richard Hartford 1997-1998 Director View profile
  39. John Langford 1997-2001 Director View profile
  40. Kathryn Gray 1997-1999 Director View profile
  41. Mark Antony Jeffrey 1997-2009 Director View profile
  42. Sally Ann Field 1997-1999 Director View profile
  43. Robert Graeme Mcgowan 1997-2004 Director View profile
  44. Christopher Horswell 1997-1999 Director View profile
  45. William Arthur Green 1997-2014 Director View profile
  46. Richard George Sismey 1997-2005 Director View profile
  47. John Edward Michael Dillon 1997-1997 Nominee-director View profile
  48. Clare Alice Wilson 1997-1997 Nominee-director View profile
  49. Gillian Sharon Howard 2022-2024 Secretary View profile
  50. Rosemary Anne Lacey 2019-2022 Secretary View profile
  51. Lyn Caroline Cross 2004-2019 Secretary View profile
  52. Robert Duke Yonge 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
05/02/1997
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 Pension Trustee 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

2.1y median 2.1y
average tenure
3.4y
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
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.

Sources

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

Record details
Company number
03313387
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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