DE LA RUE Healthcare Trustee Limited

Company 05087229 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 2.8y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

DE LA RUE International Limited. 3 shared directors
DE LA RUE Holdings Limited 2 shared directors
Portals Group Limited 2 shared directors
Harrison & Sons,Limited 2 shared directors
DE LA RUE Overseas Limited 2 shared directors
Portals Property Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05087229
Status	Active
Type	Private Limited Company
Incorporated	29/03/2004
Address	DE LA RUE HOUSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS
Accounts next due	31/12/2026
Accounts last made up	29/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

De La Rue Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Hickman, Dominic Richard Bernard Director · appointed 2025
Douglas, Neil Director · appointed 2023
Bishop, Natasha Claire Director · appointed 2020
Messent, Jon Former Director · appointed 2023 · resigned 2025
Andrews, Charles James Former Director · appointed 2023 · resigned 2023
Harding, David Robert Former Director · appointed 2020 · resigned 2023
Hyde, Jane Celia Former Director · appointed 2020 · resigned 2022
Kher, Chandrika Kumari Former Secretary · appointed 2020 · resigned 2020
Roche, Lesley Sharon Former Director · appointed 2017 · resigned 2020
Easton, Joanne Mary Former Director · appointed 2014 · resigned 2020
Robinson, Keith Former Director · appointed 2011 · resigned 2017
Kemp, Andrew Dominic Former Director · appointed 2009 · resigned 2014
Peppiatt, Edward Hugh Davidson Former Director · appointed 2009 · resigned 2020
VAN Ammel, Jane Raymonde Former Director · appointed 2007 · resigned 2009
Fagg, Andrew Robert Former Director · appointed 2006 · resigned 2011
Cross, Lyn Caroline Former Director · appointed 2005 · resigned 2019
Price, Jennifer Former Director · appointed 2004 · resigned 2006
Fluker, Christine Louise Former Director · appointed 2004 · resigned 2009
Hermans, Jean-Francois Former Secretary · appointed 2004 · resigned 2019
Lowe, Ian Stanley Former Director · appointed 2004 · resigned 2006
Hawker, Peter Frank Former Director · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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