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Company · Basingstoke

Toppan Security Limited

Other information service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Craig Darin Sandness 2024-2025 Director View profile
  2. BjöRn Einar Lidefelt 2020-2025 Director View profile
  3. Ronnie Stefan Widing 2019-2020 Director View profile
  4. Laura Lynn Crumley 2019-2022 Director View profile
  5. Rodney Christopher Glass 2019-2022 Director View profile
  6. Andrew Richard Cobb 2019-2019 Director View profile
  7. Helen Margaret Willis 2019-2019 Director View profile
  8. DE LA RUE International Limited. 2019-2019 Corporate-director View profile
  9. Edward Hugh Davidson Peppiatt 2019-2019 Director View profile
  10. Karen Higgins 2019-2025 Secretary View profile
  11. Dr Dominic Richard Bernard Hickman 2019-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information service activities n.e.c.
Incorporated
31/05/2019
Registered office
Basingstoke
Previous names
HID CID Limited (until 06/02/2025)
ID Global Solutions Limited (until 29/04/2020)
DE LA RUE Identity Solutions Limited (until 12/07/2019)

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.

Group

  1. Toppan Security Limited is controlled by Toppan Security Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register

Ultimately controlled by Toppan Security Group Limited.

1 other company 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.

Grants received

1 grant · £1,950 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,950

Most recent

  • HM Revenue & Customs £1,9502021-04-21
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

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 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.

Sources

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

Record details
Company number
12027509
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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