DLR (NO.2) Limited
Company 06554391 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
- Neil Douglas Director · appointed 2023
- Dominic Richard Bernard Hickman Director · appointed 2025
1.9y median 1.9y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Neil Douglas Director · appointed 2023
- Dominic Richard Bernard Hickman Director · appointed 2025
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 10Business services 4Professional services 4Dormant 2Manufacturing 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 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
- 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
- DE LA RUE International Limited. 2 shared directors
Deterministic, from public records.
Company details
| Number | 06554391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2008 |
| Address | DE LA RUE HOUSE JAYS CLOSE, VIABLES, BASINGSTOKE, RG22 4BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- DE LA RUE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DLR (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Dominic Richard Bernard Hickman Director · appointed 2025
- Neil Douglas Director · appointed 2023
Show 15 former officers
- Jon Messent Director · appointed 2023 · resigned 2025
- Charles James Andrews Director · appointed 2023 · resigned 2023
- Robin Christian Bellhouse Director · appointed 2022 · resigned 2023
- David Robert Harding Director · appointed 2020 · resigned 2023
- Jane Celia Hyde Director · appointed 2020 · resigned 2022
- Chandrika Kumari Kher Secretary · appointed 2020 · resigned 2020
- Lesley Sharon Roche Director · appointed 2017 · resigned 2020
- Jitesh Himatlal Sodha Director · appointed 2015 · resigned 2018
- Colin Charles Child Director · appointed 2010 · resigned 2015
- Keith Robinson Director · appointed 2010 · resigned 2017
- Simon Charles Webb Director · appointed 2009 · resigned 2010
- Edward Hugh Davidson Peppiatt Director · appointed 2009 · resigned 2020
- Christine Louise Fluker Director · appointed 2008 · resigned 2009
- Jean-Francois Hermans Secretary · appointed 2008 · resigned 2019
- King, Stephen Anthony, Mr Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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