DE LA RUE Limited
Company 03834125 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
- Clive Graham Vacher Director · appointed 2019
- Ruth Corrina Euling Director · appointed 2021
- Michael James Aumann Director · appointed 2025
Directors past 6 years
- Clive Graham Vacher Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Clive Graham Vacher Director · appointed 2019
- Ruth Corrina Euling Director · appointed 2021
- Michael James Aumann Director · appointed 2025
Left in the last 12 months
- Peter Alexander Bacon Director · appointed 2025 · resigned 2026
- Philip Earl Schuch Director · appointed 2025 · resigned 2026
- Daniel Merriam Director · appointed 2025 · resigned 2026
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.
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.
Related organisations
- DE LA RUE International Limited. 3 shared directors
- ACR Bidco Limited 3 shared directors
- CBN & DLR Identity Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03834125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1999 |
| Address | DE LA RUE HOUSE, JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DLR (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Michael James Aumann Director · appointed 2025
- Ruth Corrina Euling Director · appointed 2021
- Clive Graham Vacher Director · appointed 2019
Show 48 former officers
- Peter Alexander Bacon Director · appointed 2025 · resigned 2026
- Philip Earl Schuch Director · appointed 2025 · resigned 2026
- Daniel Merriam Director · appointed 2025 · resigned 2026
- Brian Michael Small Director · appointed 2023 · resigned 2025
- Dean Roderick Moore Director · appointed 2023 · resigned 2025
- Clive Peter Whiley Director · appointed 2023 · resigned 2025
- Jon Messent Secretary · appointed 2023 · resigned 2025
- Mark Hoad Director · appointed 2022 · resigned 2025
- Robin Christian Bellhouse Secretary · appointed 2022 · resigned 2023
- David Robert Harding Director · appointed 2020 · resigned 2023
- Margaret Frances Rice-Jones Director · appointed 2020 · resigned 2023
- Ashton, Catherine Margaret, Baroness Ashton of Upholland Director · appointed 2020 · resigned 2023
- Jane Celia Hyde Secretary · appointed 2020 · resigned 2022
- Kevin Loosemore Director · appointed 2019 · resigned 2023
- Helen Margaret Willis Director · appointed 2018 · resigned 2020
- Nicholas Paul Seaton Bray Director · appointed 2016 · resigned 2025
- Jitesh Himatlal Sodha Director · appointed 2015 · resigned 2018
- Maria Juana Da Cunha Da Silva Director · appointed 2015 · resigned 2022
- Rupert John Middleton Director · appointed 2015 · resigned 2017
- Challah, Sabri, Dr Director · appointed 2015 · resigned 2020
- Martin Conrad Sutherland Director · appointed 2014 · resigned 2019
- Andrew John Stevens Director · appointed 2013 · resigned 2019
- Philip Graham Rogerson Director · appointed 2012 · resigned 2019
- Timothy Russell Cobbold Director · appointed 2011 · resigned 2014
- Colin Charles Child Director · appointed 2010 · resigned 2015
- Victoria Clare Jarman Director · appointed 2010 · resigned 2016
- Horn-Smith, Julian Michael, Sir Director · appointed 2009 · resigned 2012
- Simon Charles Webb Director · appointed 2009 · resigned 2010
- Edward Hugh Davidson Peppiatt Secretary · appointed 2009 · resigned 2020
- James Arthur Hussey Director · appointed 2009 · resigned 2010
- David Warren Arthur East Director · appointed 2007 · resigned 2015
- Rider, Gillian Ann, Dr Director · appointed 2006 · resigned 2015
- Greenstock, Jeremy Quentin, Sir Director · appointed 2005 · resigned 2013
- Leo Martin Quinn Director · appointed 2004 · resigned 2008
- King, Stephen Anthony, Mr Director · appointed 2003 · resigned 2009
- Nolan, Philip Michael Gerard, Dr. Director · appointed 2001 · resigned 2009
- Caroline Mary Driscoll Secretary · appointed 2001 · resigned 2004
- Michael Makepeace Eugene Jeffries Director · appointed 2000 · resigned 2007
- Keith Harry Hodgkinson Director · appointed 2000 · resigned 2009
- Christine Anne Marie Logan Secretary · appointed 2000 · resigned 2000
- Jean-Francois Hermans Secretary · appointed 2000 · resigned 2019
- Christine Louise Fluker Secretary · appointed 1999 · resigned 2009
- Paul Robert Hollingworth Director · appointed 1999 · resigned 2002
- Gough, Charles Brandon, Sir Director · appointed 1999 · resigned 2004
- Ian Fraser Robert Much Director · appointed 1999 · resigned 2004
- Wright, Patrick Richard Henry, Lord Wright of Richmond Director · appointed 1999 · resigned 2000
- Stanley Brian Birkenhead Director · appointed 1999 · resigned 2000
- Nicholas Kelvin Brookes Director · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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