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Idemia UK Holding Limited

Idemia UK Holding Limited is an active UK company (number 08024485), incorporated 2012, with 2 current directors, Laura Jayne Cassey and Aaron Leslie John Davis. 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 UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Philippe D'Andrea 2019-2020 Director View profile
  2. Hugues Ghislain Mallet 2019-2026 Director View profile
  3. Eric Duforest 2012-2019 Director View profile
  4. Jerome Ronze 2012-2013 Director View profile
  5. Eric Robert Quinlan 2012-2019 Director View profile
  6. Harrison Clark Rickerbys Limited 2013-2015 Corporate-secretary View profile
  7. Rickerbys LLP 2012-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2012

Group

No further corporate or individual controller is recorded above Idemia UK Holding Limited on the PSC register - it appears to be the top of its group.

3 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

10.8y median 10.8y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 2Dormant 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08024485
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