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Idemia Identity & Security UK Limited

Idemia Identity & Security UK Limited is an active UK company (number 06195781), incorporated 2007, with 3 current directors including Charles Madaule and Purvesh Patel. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Idemia Identity & Security UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Michael Magee Taylor 2024-2025 Director View profile
  2. Christophe Andre Boivineau 2024-2025 Director View profile
  3. Adrien Fabrice Cadieux 2020-2024 Director View profile
  4. Hugues Ghislain Mallet 2019-2024 Director View profile
  5. Yves Charles Charvin 2016-2020 Director View profile
  6. Francois Henrion 2015-2017 Director View profile
  7. Marie Gay 2015-2017 Director View profile
  8. Paul Francis Naldrett 2015-2020 Director View profile
  9. Antoine Jean Grenier 2014-2019 Director View profile
  10. Olivier Lafaye 2014-2016 Director View profile
  11. Mathieu Philippe Clement 2011-2015 Director View profile
  12. Marc Guillard 2009-2011 Director View profile
  13. Pascal Fallet 2009-2014 Director View profile
  14. Patrick Caillau 2007-2009 Director View profile
  15. Francois Perrachon 2007-2014 Director View profile
  16. David Richard Oldroyd 2007-2015 Director View profile
  17. Philippe Larcher 2007-2014 Director View profile
  18. Gaelle Claire Sylvie Beaud De Brive 2014-2017 Secretary View profile
  19. Paul Alexander 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2007
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

3.1y median 1.3y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06195781
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