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Company · Basingstoke

DE LA RUE Limited

Printing n.e.c.

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

Network

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

Who leads it

Previous officers 48

  1. Peter Alexander Bacon 2025-2026 Director View profile
  2. Philip Earl Schuch 2025-2026 Director View profile
  3. Daniel Merriam 2025-2026 Director View profile
  4. Brian Michael Small 2023-2025 Director View profile
  5. Dean Roderick Moore 2023-2025 Director View profile
  6. Clive Peter Whiley 2023-2025 Director View profile
  7. Mark Hoad 2022-2025 Director View profile
  8. David Robert Harding 2020-2023 Director View profile
  9. Margaret Frances Rice-Jones 2020-2023 Director View profile
  10. Ashton, Catherine Margaret, Baroness Ashton of Upholland 2020-2023 Director View profile
  11. Kevin Loosemore 2019-2023 Director View profile
  12. Helen Margaret Willis 2018-2020 Director View profile
  13. Nicholas Paul Seaton Bray 2016-2025 Director View profile
  14. Jitesh Himatlal Sodha 2015-2018 Director View profile
  15. Maria Juana Da Cunha Da Silva 2015-2022 Director View profile
  16. Rupert John Middleton 2015-2017 Director View profile
  17. Dr Sabri Challah 2015-2020 Director View profile
  18. Martin Conrad Sutherland 2014-2019 Director View profile
  19. Andrew John Stevens 2013-2019 Director View profile
  20. Philip Graham Rogerson 2012-2019 Director View profile
  21. Timothy Russell Cobbold 2011-2014 Director View profile
  22. Colin Charles Child 2010-2015 Director View profile
  23. Victoria Clare Jarman 2010-2016 Director View profile
  24. Sir Julian Michael Horn-Smith 2009-2012 Director View profile
  25. Simon Charles Webb 2009-2010 Director View profile
  26. James Arthur Hussey 2009-2010 Director View profile
  27. David Warren Arthur East 2007-2015 Director View profile
  28. Dr Gillian Ann Rider 2006-2015 Director View profile
  29. Sir Jeremy Quentin Greenstock 2005-2013 Director View profile
  30. Leo Martin Quinn 2004-2008 Director View profile
  31. Stephen Anthony King 2003-2009 Director View profile
  32. Dr Philip Michael Gerard Nolan 2001-2009 Director View profile
  33. Michael Makepeace Eugene Jeffries 2000-2007 Director View profile
  34. Keith Harry Hodgkinson 2000-2009 Director View profile
  35. Paul Robert Hollingworth 1999-2002 Director View profile
  36. Sir Charles Brandon Gough 1999-2004 Director View profile
  37. Ian Fraser Robert Much 1999-2004 Director View profile
  38. Wright, Patrick Richard Henry, Lord Wright of Richmond 1999-2000 Director View profile
  39. Stanley Brian Birkenhead 1999-2000 Director View profile
  40. Nicholas Kelvin Brookes 1999-2012 Director View profile
  41. Jon Messent 2023-2025 Secretary View profile
  42. Robin Christian Bellhouse 2022-2023 Secretary View profile
  43. Jane Celia Hyde 2020-2022 Secretary View profile
  44. Edward Hugh Davidson Peppiatt 2009-2020 Secretary View profile
  45. Caroline Mary Driscoll 2001-2004 Secretary View profile
  46. Christine Anne Marie Logan 2000-2000 Secretary View profile
  47. Jean-Francois Hermans 2000-2019 Secretary View profile
  48. Christine Louise Fluker 1999-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Printing n.e.c.; Activities of other holding companies n.e.c.; Other service activities n.e.c.
Incorporated
31/08/1999
Registered office
Basingstoke

Ownership

Owned by (2) 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 Debtco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06
  • ACR Bidco Limited ceased 2026-03-06
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02

Group

  1. 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
  2. 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
  3. 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
  4. 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.

3 directors on the board

4.4y median 5.3y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 8

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
03834125
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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