DLR Newco Limited
Company 15817899 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.
4 directors on the board
- Aaron Saak Director · appointed 2025
- Sam Keayes Director · appointed 2025
- Christina Cristiano Director · appointed 2025
- Karen Watson Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Karen Watson Director · appointed 2025
Portfolio (3)
- Aaron Saak Director · appointed 2025
- Sam Keayes Director · appointed 2025
- Christina Cristiano 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.
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
- Crane Payment Innovations Limited 2 shared directors
- Opsec Security Group Limited 2 shared directors
- Opsec Security Limited 2 shared directors
- Opsec Security Group Holdings (Europe) Limited 2 shared directors
- Coin Overseas Holdings Limited 2 shared directors
- CA-MC Acquisition UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15817899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2024 |
| Address | 40 PHOENIX ROAD, CROWTHER, WASHINGTON, TYNE & WEAR, NE38 0AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- CA-MC Acquisition UK Limited
75-100% shares · notified 2025-05-01 - DE LA RUE Holdings Limited ceased 2025-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DE LA RUE Consulting Services Limited
75-100% shares · notified 2025-05-01 - DE LA RUE Consulting Services Limited ceased 2025-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22
Officers (12)
- Sandra Kate Kimble Secretary · appointed 2026
- Karen Watson Director · appointed 2025
- Aaron Saak Director · appointed 2025
- Christina Cristiano Director · appointed 2025
- Sam Keayes Director · appointed 2025
Show 7 former officers
- Eugene Eskildsen Director · appointed 2025 · resigned 2025
- Ehsan Ulhaq Director · appointed 2025 · resigned 2025
- Michael Currie Secretary · appointed 2025 · resigned 2026
- Jon Messent Director · appointed 2024 · resigned 2025
- David Sharratt Director · appointed 2024 · resigned 2025
- Neil Douglas Director · appointed 2024 · resigned 2025
- Jessica Louise Novelle Secretary · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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