DE LA RUE Consulting Services Limited
Company 03479881 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.
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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
- Sam Keayes Director · appointed 2025
- Eugene Eskildsen Director · appointed 2025
- Ehsan Ulhaq Director · appointed 2025
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Ehsan Ulhaq Director · appointed 2025
Portfolio (2)
- Sam Keayes Director · appointed 2025
- Eugene Eskildsen Director · appointed 2025
Also govern a charity
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.
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.
Connected through a shared director
- Crane NXT Pension Trustee Company (UK) Limited 1 shared director
- DLR Newco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03479881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1997 |
| Address | COIN HOUSE NEW COIN STREET, ROYTON, OLDHAM, OL2 6JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- DLR Newco Limited
75-100% shares · notified 2025-05-01 - DE LA RUE International Limited. ceased 2025-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DLR Newco Limited ceased 2025-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22 - CA-MC Acquisition UK Limited ceased 2025-05-01
75-100% shares · notified 2025-05-01
Officers (36)
- Sandra Kate Kimble Secretary · appointed 2026
- Sam Keayes Director · appointed 2025
- Eugene Eskildsen Director · appointed 2025
- Ehsan Ulhaq Director · appointed 2025
Show 32 former officers
- Michael Currie Secretary · appointed 2025 · resigned 2026
- Neil Douglas Director · appointed 2023 · resigned 2025
- Jon Messent Director · appointed 2023 · resigned 2025
- Charles James Andrews Director · appointed 2023 · resigned 2023
- David Sharratt Director · appointed 2022 · resigned 2025
- Andrew James Clint Director · appointed 2021 · resigned 2022
- Ruth Corrina Euling Director · appointed 2021 · resigned 2025
- David Robert Harding Director · appointed 2020 · resigned 2023
- Jane Celia Hyde Director · appointed 2020 · resigned 2022
- Chandrika Kumari Kher Secretary · appointed 2020 · resigned 2020
- Lesley Sharon Roche Director · appointed 2017 · resigned 2020
- Jitesh Himatlal Sodha Director · appointed 2015 · resigned 2018
- Colin Charles Child Director · appointed 2010 · resigned 2015
- Simon Charles Webb Director · appointed 2009 · resigned 2010
- Edward Hugh Davidson Peppiatt Director · appointed 2009 · resigned 2020
- Shatish Damodar Dasani Director · appointed 2004 · resigned 2008
- King, Stephen Anthony, Mr Director · appointed 2003 · resigned 2009
- Robert Graeme Mcgowan Director · appointed 2002 · resigned 2004
- Pauk Robert Hollingworth Director · appointed 2001 · resigned 2002
- Christine Louise Fluker Director · appointed 2001 · resigned 2009
- David Walter Finnett Director · appointed 2001 · resigned 2003
- Jean-Francois Hermans Secretary · appointed 2001 · resigned 2019
- Tom Waring Director · appointed 2000 · resigned 2001
- Francisco Manuel Lopez Director · appointed 2000 · resigned 2001
- Geoffrey William Young Secretary · appointed 1999 · resigned 2001
- Luc Dorget Director · appointed 1998 · resigned 2000
- John Charles Mcdonnell Director · appointed 1998 · resigned 2001
- David Thomas Secretary · appointed 1997 · resigned 1999
- Richard Haycock Director · appointed 1997 · resigned 2001
- David Atkinson Director · appointed 1997 · resigned 2001
- Charles Richard Whiddington Secretary · appointed 1997 · resigned 2001
- Annett Sondermann Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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