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Company · Basingstoke

DE LA RUE Healthcare Trustee Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 18

  1. Jon Messent 2023-2025 Director View profile
  2. Charles James Andrews 2023-2023 Director View profile
  3. David Robert Harding 2020-2023 Director View profile
  4. Jane Celia Hyde 2020-2022 Director View profile
  5. Lesley Sharon Roche 2017-2020 Director View profile
  6. Joanne Mary Easton 2014-2020 Director View profile
  7. Keith Robinson 2011-2017 Director View profile
  8. Andrew Dominic Kemp 2009-2014 Director View profile
  9. Edward Hugh Davidson Peppiatt 2009-2020 Director View profile
  10. Jane Raymonde Van Ammel 2007-2009 Director View profile
  11. Andrew Robert Fagg 2006-2011 Director View profile
  12. Lyn Caroline Cross 2005-2019 Director View profile
  13. Jennifer Price 2004-2006 Director View profile
  14. Christine Louise Fluker 2004-2009 Director View profile
  15. Ian Stanley Lowe 2004-2006 Director View profile
  16. Peter Frank Hawker 2004-2004 Director View profile
  17. Chandrika Kumari Kher 2020-2020 Secretary View profile
  18. Jean-Francois Hermans 2004-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/03/2004
Registered office
Basingstoke

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. DE LA RUE Healthcare Trustee Limited is controlled by DE LA RUE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DE LA RUE Holdings Limited is controlled by DLR (NO.1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DLR (NO.1) Limited is controlled by DLR (NO.2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. DLR (NO.2) Limited is controlled by DE LA RUE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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
  8. 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

3.4y median 2.8y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 12Manufacturing 4Professional services 4Business services 2Dormant 2Property 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
05087229
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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