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Companies/00720284

De La Rue International Limited.

Printing n.e.c. · Basingstoke

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110734145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 59 historical
NB
Natasha BishopCurrent director
Appointed 2025-10-31 · Group Transformation & People Director
+2 others
PD
Paul James DunworthCurrent director
Appointed 2025-10-31 · Finance & Business Operations Director
DH
Appointed 2025-07-07 · 1 yr · Solicitor
+12 others
MA
Michael James AumannCurrent director
Appointed 2025-07-07 · 1 yr · Group Finance Director
+2 others
JN
Jessica NovelleCurrent secretary
Appointed 2024-05-07 · 2 yrs
+1 other
RP
Rebecca PottsCurrent secretary
Appointed 2023-10-17 · 2 yrs
+1 other
ND
Neil DouglasCurrent director
Appointed 2023-10-17 · 2 yrs · Chartered Accountant
+12 others
RE
Ruth EulingCurrent director
Appointed 2022-07-26 · 4 yrs · Managing Director
+3 others
DH
Dominic HickmanCurrent secretary
Appointed 2020-09-17 · 6 yrs
+1 other
CV
Clive VacherCurrent director
Appointed 2020-03-05 · 6 yrs · Chief Executive Officer
+3 others
Show 59 historical appointments
JM
Jon MessentResigned director
Resigned 2023-08-09 · 1 yr · Solicitor
CA
Charles James AndrewsResigned director
Resigned 2023-07-28 · Finance Director
DS
David SharrattResigned director
Resigned 2022-10-12 · 2 yrs · Director
AC
Andrew ClintResigned director
Resigned 2022-07-26 · Managing Director
RB
Robin BellhouseResigned secretary
Resigned 2020-12-15 · 2 yrs
DH
David HardingResigned director
Resigned 2020-05-06 · 3 yrs · Director
JH
Jane HydeResigned director
Resigned 2020-01-24 · 2 yrs · Lawyer
CK
Chandrika KherResigned secretary
Resigned 2020-01-09
HW
Helen WillisResigned director
Resigned 2018-07-30 · 1 yr · Chief Financial Officer
DH
Dominic HickmanResigned director
Resigned 2017-07-20 · Lawyer
LR
Lesley RocheResigned director
Resigned 2017-03-16 · 3 yrs · Accountant - Group Financial Controller
JS
Jitesh SodhaResigned director
Resigned 2015-08-10 · 2 yrs · Chief Financial Officer
KR
Keith RobinsonResigned director
Resigned 2010-06-01 · 6 yrs · Accountant
CC
Colin ChildResigned director
Resigned 2010-06-01 · 5 yrs · Accountant
SW
Simon WebbResigned director
Resigned 2009-03-23 · 1 yr · Group Finance Director
EP
Edward PeppiattResigned director
Resigned 2009-03-23 · 10 yrs · Lawyer
JH
Jean HermansResigned directorResigned secretary
Resigned 2009-03-23 · 10 yrs · Chartered Secretary
GC
Gary CustResigned secretary
Resigned 2006-04-30 · 2 yrs
SD
Shatish DasaniResigned director
Resigned 2004-09-10 · 3 yrs · Group Financial Controller
SK
Stephen KingResigned director
Resigned 2003-03-01 · 6 yrs · Chartered Accountant
DF
David FinnettResigned director
Resigned 2002-06-30 · Accountant
RM
Robert McgowanResigned director
Resigned 2002-06-30 · 2 yrs · Group Treasurer
CD
Caroline DriscollResigned secretary
Resigned 2001-01-15 · 3 yrs
RH
Robert HeathcoteResigned director
Resigned 1999-08-23 · None
CL
Christine LoganResigned secretary
Resigned 1999-08-01 · 1 yr
PH
Paul HollingworthResigned director
Resigned 1999-08-01 · 2 yrs · Finance Director
CF
Christine FlukerResigned director
Resigned 1999-04-01 · 9 yrs · Barrister
PY
Peter YoungsResigned director
Resigned 1997-09-08 · 1 yr · Chartered Accountant
KL
Kevin LoosemoreResigned director
Resigned 1997-05-19 · Managing Director
HA
Haydn AbbottResigned director
Resigned 1996-12-12 · Director
JB
John Burbidge KingResigned director
Resigned 1996-12-12 · Director Of Sales
KW
Kenneth WadeResigned director
Resigned 1996-08-02 · 1 yr · Director
CC
Charles CardiffResigned director
Resigned 1996-08-02 · 1 yr · Company Director
JW
Jonathan WardResigned director
Resigned 1996-08-01 · 1 yr · Director
RS
Richard SismeyResigned director
Resigned 1996-06-03 · 1 yr · Director
EJ
Elizabeth JoyceResigned secretary
Resigned 1996-04-24 · 12 yrs
DD
Douglas DenhamResigned secretary
Resigned 1996-04-24 · 12 yrs
RL
Richard LaingResigned director
Resigned 1996-02-29 · 3 yrs · Company Director
AH
Alec HutchinsonResigned director
Resigned 1993-08-01 · Director
PM
Peter MurphyResigned director
Resigned 1993-08-01 · Director
CD
Carol DockrellResigned secretary
Resigned 1993-06-23 · Chartered Secretary
DQ
Diane QuinlanResigned secretary
Resigned 1992-04-24 · 1 yr
RA
Roy AllenResigned director
Resigned 1991-12-24 · 5 yrs · Director Of Manufacturing
ES
Edward StonehouseResigned director
Resigned 1991-12-24 · Accountant
DH
David HosieResigned director
Resigned 1991-12-24 · 5 yrs · Deputy Managing Director
MP
Michael PughResigned director
Resigned 1991-12-24 · 5 yrs · Company Director
LC
Leslie CullenResigned director
Resigned 1991-12-24 · 4 yrs · Company Director
JW
John WhiteResigned director
Resigned 1991-12-24 · 5 yrs · Company Director
SF
Sally FieldResigned directorResigned secretary
Resigned 1991-12-24 · 7 yrs · Barrister

Board profile

People with appointments
10
Directors assessed
7
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active