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Who leads it
Previous officers 7
- Eugene Eskildsen 2025-2025 View profile
- Ehsan Ulhaq 2025-2025 View profile
- Jon Messent 2024-2025 View profile
- David Sharratt 2024-2025 View profile
- Neil Douglas 2024-2025 View profile
- Michael Currie 2025-2026 View profile
- Jessica Louise Novelle 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2024
Ownership
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
Group
- DLR Newco Limited
is controlled by CA-MC Acquisition UK Limited
Evidence
active 75-100% shares · notified 2025-05-01 · source: Companies House PSC register - CA-MC Acquisition UK Limited
is controlled by Crane SC Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-11-16 · source: Companies House PSC register
Ultimately controlled by Crane SC Holdings Limited.
7 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15817899
- 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