Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05087229

De La Rue Healthcare Trustee Limited

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

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

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 134962322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DH
Dominic Richard Bernard HickmanCurrent director
Appointed 2025-07-07 · 1 yr · Solicitor
+12 others
ND
Neil DouglasCurrent director
Appointed 2023-10-06 · 3 yrs · Chartered Accountant
+12 others
NB
Natasha BishopCurrent director
Appointed 2020-01-14 · 6 yrs · Group Director Of Human Resources
+2 others
Show 18 historical appointments
JM
Jon MessentResigned director
Resigned 2023-08-08 · 1 yr · Solicitor
CA
Charles James AndrewsResigned director
Resigned 2023-07-28 · Finance Director
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
LR
Lesley RocheResigned director
Resigned 2017-03-09 · 3 yrs · Accountant - Group Financial Controller
JE
Joanne EastonResigned director
Resigned 2014-04-04 · 5 yrs · Hr Director
KR
Keith RobinsonResigned director
Resigned 2011-02-07 · 6 yrs · Accountant
AK
Andrew KempResigned director
Resigned 2009-03-31 · 5 yrs · Human Resource Director
EP
Edward PeppiattResigned director
Resigned 2009-03-31 · 10 yrs · Lawyer
JV
Jane Van AmmelResigned director
Resigned 2007-04-12 · 1 yr · Group Human Resources Director
AF
Andrew FaggResigned director
Resigned 2006-05-19 · 4 yrs · Group Business Analysis Manage
LC
Lyn CrossResigned director
Resigned 2005-02-09 · 14 yrs · Pensions Manager
JP
Jennifer PriceResigned director
Resigned 2004-04-01 · 2 yrs · Accountant
PH
Peter HawkerResigned director
Resigned 2004-03-29 · Director Compensation Benefits
JH
Jean HermansResigned secretary
Resigned 2004-03-29 · 15 yrs · Secretary
CF
Christine FlukerResigned director
Resigned 2004-03-29 · 5 yrs · Barrister
IL
Ian LoweResigned director
Resigned 2004-03-29 · 2 yrs · Director Of Human Resources

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active