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De La Rue Pension Trustee Limited

Other business support service activities n.e.c. · Basingstoke

ActiveUnited KingdomIncorporated 1997Private 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
De La Rue Holdings LimitedCorporate
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 194861360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
JW
Jonathan David WaltersCurrent director
Appointed 2025-11-07 · Professional Pension Trustee
MR
Michael RobertsCurrent director
Appointed 2023-02-07 · 3 yrs · Professional Pension Trustee
+5 others
CorpPan Trustees UK LLPCurrent director
Appointed 2017-04-01 · 9 yrs
+37 others
Show 53 historical appointments
GH
Gillian HowardResigned secretary
Resigned 2022-07-01 · 1 yr
JR
James RobinsonResigned director
Resigned 2022-04-06 · Retired
GM
Geoffrey MckenzieResigned director
Resigned 2021-02-15 · Professional Pension Trustee
KR
Kerry RyanResigned director
Resigned 2020-12-01 · 2 yrs · Director
RL
Rosemary LaceyResigned secretary
Resigned 2019-03-20 · 3 yrs
SM
Stephen MercerResigned director
Resigned 2018-08-06 · 1 yr · Service Delivery Director
KB
Keith BrownResigned director
Resigned 2017-07-13 · 5 yrs · Director
JE
Joanne EastonResigned director
Resigned 2017-03-29 · 2 yrs · Hr Director
MS
Michael SalmonResigned director
Resigned 2016-07-21 · 6 yrs · Maintenance Engineer
JE
John EleyResigned director
Resigned 2015-09-01 · 1 yr · Process Improvement Engineer
KS
Karen StirzakerResigned director
Resigned 2015-06-01 · 5 yrs · Finance & Commercial Manager
NM
Nicol McgregorResigned director
Resigned 2014-11-01 · 7 yrs · Director
MW
Matthew WittsResigned director
Resigned 2013-04-01 · 3 yrs · Group Accounting Services Manager
CS
Colin ServiceResigned director
Resigned 2013-04-01 · 2 yrs · Chemist
PO
Paul OutridgeResigned director
Resigned 2013-04-01 · 8 yrs · Director
AC
Andrew ClintResigned director
Resigned 2012-03-01 · 7 yrs · None
AW
Amanda WiltshireResigned director
Resigned 2011-10-19 · 6 yrs · Group Tpp Director
GP
Geoffrey PearceResigned director
Resigned 2009-10-05 · 5 yrs · General Manager
DS
Duncan StradlingResigned director
Resigned 2009-08-05 · 2 yrs · Technical Director
LR
Laura Redman ThomasResigned director
Resigned 2009-06-25 · 3 yrs · Accountant
KR
Keith RobinsonResigned director
Resigned 2008-09-25 · Accountant
HT
Heath ThomasResigned director
Resigned 2008-09-25 · 3 yrs · Commercial Director
AB
Anthony BryantResigned director
Resigned 2008-09-01 · 4 yrs · Key Account Manager
RA
Robert AveryResigned director
Resigned 2008-04-01 · 7 yrs · Retired
JM
John MackrellResigned director
Resigned 2008-04-01 · Global Service Solutions Manager
VP
Victoria PiercyResigned director
Resigned 2006-04-18 · 2 yrs · Managing Director
MW
Michael WilsonResigned director
Resigned 2005-12-01 · 2 yrs · Manager
AR
Alan RossResigned director
Resigned 2005-10-31 · 2 yrs · Banknote Printer
IL
Ian LoweResigned director
Resigned 2004-10-13 · 1 yr · Director Of Human Resources
DM
David MedforthResigned director
Resigned 2004-07-14 · 1 yr · Technical Support Engineer
LC
Lyn CrossResigned secretary
Resigned 2004-04-06 · 14 yrs
JK
John KersleyResigned director
Resigned 2003-09-18 · 9 yrs · Engineering Technician
BB
Brian BriggsResigned director
Resigned 2002-02-19 · 6 yrs · Printer
PC
Peter CauntResigned director
Resigned 2001-09-13 · 2 yrs · Ctc Operator
JF
Julie FurberResigned director
Resigned 1999-04-06 · 5 yrs · Management Director
AP
Alan PinkResigned director
Resigned 1999-01-20 · 3 yrs · Setter Operator
JR
James ReidResigned director
Resigned 1997-09-17 · 1 yr · Financial Accountant
DB
David BaileyResigned director
Resigned 1997-09-17 · 6 yrs · Assistant Papermaker
JH
John HartfordResigned director
Resigned 1997-09-17 · Print Engineer
JL
John LangfordResigned director
Resigned 1997-08-17 · 4 yrs · Manufacturing Technician
RS
Richard SismeyResigned director
Resigned 1997-04-23 · 8 yrs · Director/Accountant
MJ
Mark JeffreyResigned director
Resigned 1997-04-23 · 12 yrs · Director Of Manufacturing
KG
Kathryn GrayResigned director
Resigned 1997-04-23 · 2 yrs · Human Resources Manager
WG
William GreenResigned director
Resigned 1997-04-23 · 17 yrs · Retired
CH
Christopher HorswellResigned director
Resigned 1997-04-23 · 2 yrs · General Manager
RY
Robert YongeResigned secretary
Resigned 1997-04-23 · 6 yrs · Group Benefits Manager
RM
Robert McgowanResigned director
Resigned 1997-04-23 · 7 yrs · Group Treasurer
SF
Sally FieldResigned director
Resigned 1997-04-23 · 1 yr · Company Secretary/Barrister
CorpOffice Organization Services LimitedResigned secretary
Resigned 1997-03-19
CW
Clare WilsonResigned director
Resigned 1997-02-05
JD
John DillonResigned director
Resigned 1997-02-05
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-02-05

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active