DE LA RUE LIMITED

Company summary

Company number: 03834125
Status: ACTIVE
Incorporated / age: 31 August 199927 years
Registered office: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
Accounts due: 31 December 2027
Confirmation statement due: 17 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
Nature of business
Printing n.e.c.
Activities of other holding companies n.e.c.
Other service activities n.e.c.
Previous company names
DE LA RUE PLC
NEW DE LA RUE PLC
PRECIS (1809) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUMANN, Michael James ACTIVE	Director	07 Jul 2025		United Kingdom	September 1978	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
EULING, Ruth Corrina ACTIVE	Director	01 Apr 2021		United Kingdom	November 1964	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
VACHER, Clive Graham ACTIVE	Director	07 Oct 2019		England	March 1970	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
BELLHOUSE, Robin Christian RESIGNED	Secretary	29 Jul 2022	11 Apr 2023			De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
DRISCOLL, Caroline Mary RESIGNED	Secretary	08 Jan 2001	04 Aug 2004			47 Middle Road, Lymington, Hampshire, SO41 9HE
FLUKER, Christine Louise RESIGNED	Secretary	24 Nov 1999	31 Mar 2009			Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
HERMANS, Jean-Francois RESIGNED	Secretary	16 Feb 2000	19 Dec 2019			21 Queens Walk, Ealing, London, W5 1TP
HYDE, Jane Celia RESIGNED	Secretary	22 Jan 2020	29 Jul 2022			De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
LOGAN, Christine Anne Marie RESIGNED	Secretary	16 Feb 2000	28 Sep 2000			Bilbao 34 Poplar Avenue, Windlesham, Surrey, GU20 6PN
MESSENT, Jon RESIGNED	Secretary	11 Apr 2023	07 Jul 2025			De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
PEPPIATT, Edward Hugh Davidson RESIGNED	Secretary	01 Apr 2009	22 Jan 2020			De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	31 Aug 1999	24 Nov 1999			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Aug 1999	20 Oct 1999			26, Church Street, London, NW8 8EP
ASHTON, Catherine Margaret, Baroness Ashton Of Upholland RESIGNED	Director	22 Sep 2020	12 Jun 2023	United Kingdom	March 1956	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
BACON, Peter Alexander RESIGNED	Director	02 Jul 2025	28 Jan 2026	United Kingdom	March 1962	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
BIRKENHEAD, Stanley Brian RESIGNED	Director	24 Nov 1999	19 Jul 2000	United Kingdom	November 1941	Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH
BRAY, Nicholas Paul Seaton RESIGNED	Director	21 Jul 2016	02 Jul 2025	United Kingdom	January 1965	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
BROOKES, Nicholas Kelvin RESIGNED	Director	24 Nov 1999	26 Jul 2012		May 1947	Wolvers Hall, Ironsbottom Lane, Reigate, Surrey, RH2 8PO
CHALLAH, Sabri, Dr RESIGNED	Director	23 Jul 2015	06 Aug 2020	United Kingdom	June 1954	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
CHILD, Colin Charles RESIGNED	Director	01 Jun 2010	23 Jul 2015	England	October 1957	De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS
COBBOLD, Timothy Russell RESIGNED	Director	01 Jan 2011	29 Mar 2014	England	September 1962	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
DA CUNHA DA SILVA, Maria Juana RESIGNED	Director	23 Jul 2015	27 Jul 2022	England	January 1963	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
EAST, David Warren Arthur RESIGNED	Director	09 Jan 2007	23 Jul 2015	United Kingdom	October 1961	8 School Lane, Boxworth, Cambridge, Cambridgeshire, CB3 8ND
GOUGH, Charles Brandon, Sir RESIGNED	Director	24 Nov 1999	22 Jul 2004	England	October 1937	The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
GREENSTOCK, Jeremy Quentin, Sir RESIGNED	Director	01 Mar 2005	25 Jul 2013	United Kingdom	July 1943	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
HARDING, David Robert RESIGNED	Director	01 Oct 2020	28 Jul 2023	England	August 1974	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
HOAD, Mark RESIGNED	Director	28 Sep 2022	02 Jul 2025	United Kingdom	June 1970	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
HODGKINSON, Keith Harry RESIGNED	Director	19 Apr 2000	31 Dec 2009	Enfland	November 1943	77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ
HOLLINGWORTH, Paul Robert RESIGNED	Director	24 Nov 1999	30 Jun 2002		April 1960	52a Wimbledon Park Road, London, SW18 5SH
HORN-SMITH, Julian Michael, Sir RESIGNED	Director	01 Sep 2009	31 Dec 2012		December 1948	De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS
HUSSEY, James Arthur RESIGNED	Director	01 Jan 2009	12 Aug 2010	United Kingdom	August 1961	The Old Rectory, Dyer Lane, Wylye, Warminster, BA12 0RN
JARMAN, Victoria Clare RESIGNED	Director	22 Apr 2010	21 Jul 2016	England	April 1972	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
JEFFRIES, Michael Makepeace Eugene RESIGNED	Director	19 Apr 2000	26 Jul 2007	United Kingdom	September 1944	Sunset, 38 Dorset Lake Avenue Lilliput, Poole, Dorset, BH14 8JD
KING, Stephen Anthony, Mr RESIGNED	Director	31 Jan 2003	31 Mar 2009	United Kingdom	October 1960	24 Bernard Gardens, Wimbledon, London, SW19 7BE
LOOSEMORE, Kevin RESIGNED	Director	02 Sep 2019	01 May 2023	England	January 1959	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
MERRIAM, Daniel RESIGNED	Director	02 Jul 2025	28 Jan 2026	United Kingdom	December 1988	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
MIDDLETON, Rupert John RESIGNED	Director	23 Jul 2015	20 Jul 2017	United Kingdom	September 1955	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
MOORE, Dean Roderick RESIGNED	Director	26 Jun 2023	02 Jul 2025	United Kingdom	October 1957	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
MUCH, Ian Fraser Robert RESIGNED	Director	24 Nov 1999	31 May 2004		September 1944	Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD
NOLAN, Philip Michael Gerard, Dr. RESIGNED	Director	01 Sep 2001	23 Jul 2009	Ireland	October 1953	Padua, Killiney Hill Road, Killiney, County Dublin, Ireland
QUINN, Leo Martin RESIGNED	Director	29 Mar 2004	31 Dec 2008	England	December 1956	26a Lime Avenue, Camberley, Surrey, GU15 2BQ
RICE-JONES, Margaret Frances RESIGNED	Director	22 Sep 2020	07 Sep 2023	England	January 1961	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
RIDER, Gillian Ann, Dr RESIGNED	Director	22 Jun 2006	23 Jul 2015	England	October 1954	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
ROGERSON, Philip Graham RESIGNED	Director	01 Mar 2012	01 Oct 2019	United Kingdom	January 1945	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
SCHUCH, Philip Earl RESIGNED	Director	02 Jul 2025	28 Jan 2026	United States	May 1965	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
SMALL, Brian Michael RESIGNED	Director	08 Sep 2023	02 Jul 2025	United Kingdom	October 1956	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
SODHA, Jitesh Himatlal RESIGNED	Director	10 Aug 2015	19 Mar 2018	England	January 1968	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
STEVENS, Andrew John RESIGNED	Director	02 Jan 2013	07 Oct 2019	England	August 1956	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
SUTHERLAND, Martin Conrad RESIGNED	Director	13 Oct 2014	07 Oct 2019	United Kingdom	December 1968	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
WEBB, Simon Charles RESIGNED	Director	01 Apr 2009	31 May 2010	England	February 1964	55 Hertford Avenue, East Sheen, London, SW14 8EH
WHILEY, Clive Peter RESIGNED	Director	18 May 2023	02 Jul 2025	United Kingdom	June 1960	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
WILLIS, Helen Margaret RESIGNED	Director	26 Jul 2018	24 Jan 2020	United Kingdom	January 1964	De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond RESIGNED	Director	24 Nov 1999	19 Jul 2000		June 1931	1 Well Lane, East Sheen, London, SW14 7AJ
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	31 Aug 1999	24 Nov 1999			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

AUMANN, Michael James ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

EULING, Ruth Corrina ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

VACHER, Clive Graham ACTIVE
Role: Director
Appointed on: 07 Oct 2019
Country of Residence: England
Date of birth: March 1970
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

BELLHOUSE, Robin Christian RESIGNED
Role: Secretary
Appointed on: 29 Jul 2022
Resigned on: 11 Apr 2023
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

DRISCOLL, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 04 Aug 2004
Address: 47 Middle Road, Lymington, Hampshire, SO41 9HE

FLUKER, Christine Louise RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 31 Mar 2009
Address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ

HERMANS, Jean-Francois RESIGNED
Role: Secretary
Appointed on: 16 Feb 2000
Resigned on: 19 Dec 2019
Address: 21 Queens Walk, Ealing, London, W5 1TP

HYDE, Jane Celia RESIGNED
Role: Secretary
Appointed on: 22 Jan 2020
Resigned on: 29 Jul 2022
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

LOGAN, Christine Anne Marie RESIGNED
Role: Secretary
Appointed on: 16 Feb 2000
Resigned on: 28 Sep 2000
Address: Bilbao 34 Poplar Avenue, Windlesham, Surrey, GU20 6PN

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 11 Apr 2023
Resigned on: 07 Jul 2025
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

PEPPIATT, Edward Hugh Davidson RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 22 Jan 2020
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 24 Nov 1999
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Aug 1999
Resigned on: 20 Oct 1999
Address: 26, Church Street, London, NW8 8EP

ASHTON, Catherine Margaret, Baroness Ashton Of Upholland RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 12 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1956
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

BACON, Peter Alexander RESIGNED
Role: Director
Appointed on: 02 Jul 2025
Resigned on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1962
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

BIRKENHEAD, Stanley Brian RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 19 Jul 2000
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH

BRAY, Nicholas Paul Seaton RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 02 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1965
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

BROOKES, Nicholas Kelvin RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 26 Jul 2012
Date of birth: May 1947
Address: Wolvers Hall, Ironsbottom Lane, Reigate, Surrey, RH2 8PO

CHALLAH, Sabri, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1954
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

CHILD, Colin Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: October 1957
Address: De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

COBBOLD, Timothy Russell RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 29 Mar 2014
Country of Residence: England
Date of birth: September 1962
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

DA CUNHA DA SILVA, Maria Juana RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: January 1963
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

EAST, David Warren Arthur RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 8 School Lane, Boxworth, Cambridge, Cambridgeshire, CB3 8ND

GOUGH, Charles Brandon, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 22 Jul 2004
Country of Residence: England
Date of birth: October 1937
Address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH

GREENSTOCK, Jeremy Quentin, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 25 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1943
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

HARDING, David Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: August 1974
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

HOAD, Mark RESIGNED
Role: Director
Appointed on: 28 Sep 2022
Resigned on: 02 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1970
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

HODGKINSON, Keith Harry RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 31 Dec 2009
Country of Residence: Enfland
Date of birth: November 1943
Address: 77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ

HOLLINGWORTH, Paul Robert RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 30 Jun 2002
Date of birth: April 1960
Address: 52a Wimbledon Park Road, London, SW18 5SH

HORN-SMITH, Julian Michael, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Dec 2012
Date of birth: December 1948
Address: De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

HUSSEY, James Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 12 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: The Old Rectory, Dyer Lane, Wylye, Warminster, BA12 0RN

JARMAN, Victoria Clare RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 21 Jul 2016
Country of Residence: England
Date of birth: April 1972
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

JEFFRIES, Michael Makepeace Eugene RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 26 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Sunset, 38 Dorset Lake Avenue Lilliput, Poole, Dorset, BH14 8JD

KING, Stephen Anthony, Mr RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE

LOOSEMORE, Kevin RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: January 1959
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

MERRIAM, Daniel RESIGNED
Role: Director
Appointed on: 02 Jul 2025
Resigned on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1988
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

MIDDLETON, Rupert John RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1955
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

MOORE, Dean Roderick RESIGNED
Role: Director
Appointed on: 26 Jun 2023
Resigned on: 02 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1957
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

MUCH, Ian Fraser Robert RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 May 2004
Date of birth: September 1944
Address: Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD

NOLAN, Philip Michael Gerard, Dr. RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 23 Jul 2009
Country of Residence: Ireland
Date of birth: October 1953
Address: Padua, Killiney Hill Road, Killiney, County Dublin, Ireland

QUINN, Leo Martin RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1956
Address: 26a Lime Avenue, Camberley, Surrey, GU15 2BQ

RICE-JONES, Margaret Frances RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 07 Sep 2023
Country of Residence: England
Date of birth: January 1961
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

RIDER, Gillian Ann, Dr RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: October 1954
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

ROGERSON, Philip Graham RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1945
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

SCHUCH, Philip Earl RESIGNED
Role: Director
Appointed on: 02 Jul 2025
Resigned on: 28 Jan 2026
Country of Residence: United States
Date of birth: May 1965
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

SMALL, Brian Michael RESIGNED
Role: Director
Appointed on: 08 Sep 2023
Resigned on: 02 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1956
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

SODHA, Jitesh Himatlal RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: January 1968
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

STEVENS, Andrew John RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 07 Oct 2019
Country of Residence: England
Date of birth: August 1956
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

SUTHERLAND, Martin Conrad RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 07 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom

WEBB, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: February 1964
Address: 55 Hertford Avenue, East Sheen, London, SW14 8EH

WHILEY, Clive Peter RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 02 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1960
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

WILLIS, Helen Margaret RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 19 Jul 2000
Date of birth: June 1931
Address: 1 Well Lane, East Sheen, London, SW14 7AJ

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 24 Nov 1999
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
20 June 2018
To
3 July 2025
Disclosure Guidance and Transparency Rules chapter 5 applies
From
20 June 2017
To
3 July 2025

Legal Entity Identifier

Financial Conduct Authority

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