Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Deluxe UK Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 21

  1. Philip Charles Saville 2021-2025 Director View profile
  2. Michael Frederick Gunter 2020-2025 Director View profile
  3. Stefanie Liquori Digrigoli 2019-2020 Director View profile
  4. Sirmad Balal Shafique 2018-2019 Director View profile
  5. Ralph Abraham Levy 2018-2019 Director View profile
  6. Andrew Michael Bell 2018-2019 Director View profile
  7. John Eric Cummins 2018-2020 Director View profile
  8. Robert Keith Julian 2017-2018 Director View profile
  9. Roger Stuart Howl 2015-2018 Director View profile
  10. Neil Patrick Davidson 2015-2017 Director View profile
  11. Patrick Philip Gurney 2015-2015 Director View profile
  12. Amanda Suzanne Cupples 2015-2017 Director View profile
  13. Kenneth Walter Biggins 2006-2015 Director View profile
  14. Michael James Doughty 2006-2015 Director View profile
  15. Cyril Drabinsky 2006-2007 Director View profile
  16. Todd James Slotkin 2006-2006 Director View profile
  17. David James Cleary 2016-2017 Secretary View profile
  18. James Neil Watson 2015-2016 Secretary View profile
  19. Christopher Edward Catterall 2006-2015 Secretary View profile
  20. Anne Lawrence 2006-2006 Secretary View profile
  21. Barry Frederic Schwartz 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/01/2006

Ownership

Owned by (3) 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.

  • Michael John O'Brien
    significant influence · notified 2025-06-01 - confirmed: also a director of this company
  • Michael Frederick Gunter ceased 2025-06-01
    significant influence · notified 2022-06-06
  • Philip Charles Saville ceased 2025-06-01
    significant influence · notified 2022-06-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Deluxe UK Holdings Limited is controlled by Michael John O'Brien
    Evidence
    active significant influence · notified 2025-06-01 · source: Companies House PSC register

Ultimately controlled by Michael John O'Brien.

7 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

3.4y median 3.4y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 4Dormant 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
05677041
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data