Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Oldham

DE LA RUE Consulting Services Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 32

  1. Neil Douglas 2023-2025 Director View profile
  2. Jon Messent 2023-2025 Director View profile
  3. Charles James Andrews 2023-2023 Director View profile
  4. David Sharratt 2022-2025 Director View profile
  5. Andrew James Clint 2021-2022 Director View profile
  6. Ruth Corrina Euling 2021-2025 Director View profile
  7. David Robert Harding 2020-2023 Director View profile
  8. Jane Celia Hyde 2020-2022 Director View profile
  9. Lesley Sharon Roche 2017-2020 Director View profile
  10. Jitesh Himatlal Sodha 2015-2018 Director View profile
  11. Colin Charles Child 2010-2015 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. Robert Graeme Mcgowan 2002-2004 Director View profile
  17. Pauk Robert Hollingworth 2001-2002 Director View profile
  18. Christine Louise Fluker 2001-2009 Director View profile
  19. David Walter Finnett 2001-2003 Director View profile
  20. Tom Waring 2000-2001 Director View profile
  21. Francisco Manuel Lopez 2000-2001 Director View profile
  22. Luc Dorget 1998-2000 Director View profile
  23. John Charles Mcdonnell 1998-2001 Director View profile
  24. Richard Haycock 1997-2001 Director View profile
  25. David Atkinson 1997-2001 Director View profile
  26. Annett Sondermann 1997-1997 Director View profile
  27. Michael Currie 2025-2026 Secretary View profile
  28. Chandrika Kumari Kher 2020-2020 Secretary View profile
  29. Jean-Francois Hermans 2001-2019 Secretary View profile
  30. Geoffrey William Young 1999-2001 Secretary View profile
  31. David Thomas 1997-1999 Secretary View profile
  32. Charles Richard Whiddington 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
12/12/1997
Registered office
Oldham
Previous names
Currency Software Solutions Limited (until 14/07/2008)

Ownership

Owned by (4) 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 Consulting Services Limited is controlled by DLR Newco Limited
    Evidence
    active 75-100% shares · notified 2025-05-01 · source: Companies House PSC register
  2. DLR Newco Limited is controlled by CA-MC Acquisition UK Limited
    Evidence
    active 75-100% shares · notified 2025-05-01 · source: Companies House PSC register
  3. CA-MC Acquisition UK Limited is controlled by Crane SC Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-11-16 · source: Companies House PSC register

Ultimately controlled by Crane SC Holdings Limited.

7 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.

3 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
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 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
03479881
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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