Deluxe UK Holdings Limited
Company 05677041 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.
2 directors on the board
- Michael John O'Brien Director · appointed 2025
- Cyril Raymond Drabinsky Director · appointed 2020
3.4y median 3.4y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael John O'Brien Director · appointed 2025
- Cyril Raymond Drabinsky Director · appointed 2020
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.
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
- Deluxe 142 Limited 2 shared directors
- Deluxe Digital Studios Limited 2 shared directors
- Deluxe Media Europe LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05677041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2006 |
| Address | DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deluxe 142 Limited
75-100% shares · notified 2019-11-06 - Deluxe Media Europe LTD
75-100% shares · notified 2019-11-06 - The Editpool LTD
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2020-05-19 - Deluxe Digital Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 - 13583534
75-100% shares · notified 2021-11-10 - 09404049
75-100% shares · notified 2022-06-06 - DSG Broadcast Services Limited ceased 2020-06-30
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2019-11-06
Officers (23)
- Michael John O'Brien Director · appointed 2025
- Cyril Raymond Drabinsky Director · appointed 2020
Show 21 former officers
- Philip Charles Saville Director · appointed 2021 · resigned 2025
- Michael Frederick Gunter Director · appointed 2020 · resigned 2025
- Stefanie Liquori Digrigoli Director · appointed 2019 · resigned 2020
- Sirmad Balal Shafique Director · appointed 2018 · resigned 2019
- Ralph Abraham Levy Director · appointed 2018 · resigned 2019
- Andrew Michael Bell Director · appointed 2018 · resigned 2019
- John Eric Cummins Director · appointed 2018 · resigned 2020
- Robert Keith Julian Director · appointed 2017 · resigned 2018
- David James Cleary Secretary · appointed 2016 · resigned 2017
- Roger Stuart Howl Director · appointed 2015 · resigned 2018
- Neil Patrick Davidson Director · appointed 2015 · resigned 2017
- Patrick Philip Gurney Director · appointed 2015 · resigned 2015
- Amanda Suzanne Cupples Director · appointed 2015 · resigned 2017
- James Neil Watson Secretary · appointed 2015 · resigned 2016
- Christopher Edward Catterall Secretary · appointed 2006 · resigned 2015
- Kenneth Walter Biggins Director · appointed 2006 · resigned 2015
- Michael James Doughty Director · appointed 2006 · resigned 2015
- Anne Lawrence Secretary · appointed 2006 · resigned 2006
- Cyril Drabinsky Director · appointed 2006 · resigned 2007
- Barry Frederic Schwartz Secretary · appointed 2006 · resigned 2006
- Todd James Slotkin Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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