Company · Basingstoke
Toppan Security Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Toppan Security Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Craig Darin Sandness 2024-2025 View profile
- BjöRn Einar Lidefelt 2020-2025 View profile
- Ronnie Stefan Widing 2019-2020 View profile
- Laura Lynn Crumley 2019-2022 View profile
- Rodney Christopher Glass 2019-2022 View profile
- Andrew Richard Cobb 2019-2019 View profile
- Helen Margaret Willis 2019-2019 View profile
- DE LA RUE International Limited. 2019-2019 View profile
- Edward Hugh Davidson Peppiatt 2019-2019 View profile
- Karen Higgins 2019-2025 View profile
- Dr Dominic Richard Bernard Hickman 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Toppan Security Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - DE LA RUE International Limited. ceased 2019-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - HID Corporation Limited ceased 2025-01-31
75-100% shares · notified 2019-10-14
Group
- 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 total360Giving 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
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
- Jean-Pierre Ting Director · appointed 2025
- André Appelgryn Director · appointed 2025
- Wei Lin Mor Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- André Appelgryn Director · appointed 2025
- Wei Lin Mor Director · appointed 2025
Portfolio (1)
- Jean-Pierre Ting Director · appointed 2025
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data