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Company

Idemia UK Limited

Idemia UK Limited is an active UK company (number 03783939), incorporated 1999, with 2 current directors, Aaron Leslie John Davis and Laura Jayne Cassey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Idemia UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Hugues Ghislain Mallet 2019-2026 Director View profile
  2. Eric Albert Andre Duforest 2011-2019 Director View profile
  3. Thomas Savare 2008-2011 Director View profile
  4. Philippe Louis Marie Geyres 2007-2008 Director View profile
  5. Eric Robert Quinlan 2006-2019 Director View profile
  6. Xavier Yves Paul Pierre Marie Drilhon 2006-2013 Director View profile
  7. Pierre Barberis 2003-2006 Director View profile
  8. Ian Digby Robson 2003-2006 Director View profile
  9. Jean-Pierre Savare 1999-2008 Director View profile
  10. Michel Aime 1999-2003 Director View profile
  11. Harrison Clark Rickerbys Limited 2013-2015 Corporate-secretary View profile
  12. Rickerbys LLP 2012-2013 Corporate-secretary View profile
  13. Jonathan Nigel Morley 2008-2012 Secretary View profile
  14. Dewey & Leboeuf Corporate Services Limited 1999-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1999

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. Idemia UK Limited is controlled by Idemia UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Idemia UK Holding Limited.

3 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

3.8y median 3.8y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 2Dormant 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
03783939
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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