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Pitney Bowes Limited

Manufacture of other special-purpose machinery n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 37

  1. Gary John Roberts 2011-2013 Director View profile
  2. Ralf Spielberger 2011-2015 Director View profile
  3. Ian Davidson 2011-2015 Director View profile
  4. Patrick Francis Jelly 2008-2015 Director View profile
  5. Helen Margaret Jesson 2008-2011 Director View profile
  6. Stuart Richard Bonthrone 2005-2008 Director View profile
  7. Salman Shakir 2002-2008 Director View profile
  8. Stephen Grieco 2001-2005 Director View profile
  9. Ernest Jean Jackson 2001-2009 Director View profile
  10. Alan Stearn 2000-2001 Director View profile
  11. David Roger Denney 2000-2018 Director View profile
  12. Deepak Chopra 1999-2002 Director View profile
  13. Patrick John Keddy 1998-2010 Director View profile
  14. Murray Martin 1998-2001 Director View profile
  15. Michael Joseph Critelli 1997-2001 Director View profile
  16. Robin Angus Sinclair Drever 1996-2000 Director View profile
  17. Martin Stanley Colyer 1996-1999 Director View profile
  18. Jeffrey Leslie Coupland 1995-2018 Director View profile
  19. Malachy Paul Smith 1995-1998 Director View profile
  20. Gerald Francis Duffy 1992-2000 Director View profile
  21. Michael John Rowlands 1992-1994 Director View profile
  22. Morgan, Janet Patricia, Doctor 1991-1992 Director View profile
  23. Stephen Walker 1994 Director View profile
  24. Frank William Breedlove 1992 Director View profile
  25. Timothy Joseph Gilligan 1992 Director View profile
  26. Roy Jackson Mclachlan 1991 Director View profile
  27. Anthony David Garrett 1992 Director View profile
  28. Phillip Murray Jackson 1995 Director View profile
  29. George Burton Harvey 1997 Director View profile
  30. Leonard James Fletcher 1996 Director View profile
  31. Hiro Rewachand Hiranandani 1994 Director View profile
  32. John William Harold Morgan 1992 Director View profile
  33. John Beddard Curtis 1992 Director View profile
  34. Victoria Lorraine Biswell 2025-2025 Secretary View profile
  35. Curtis James Glynn 1993-1995 Secretary View profile
  36. William Francis Moloney 1993-1993 Secretary View profile
  37. John Christopher Hewett 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £165,318 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Leasing of a Franking Machine Buyer: BOURNEMOUTH UNIVERSITY £56,348 2026-05-12 CPV 30144100 Source: Contracts Finder

    The University requires 1 x franking machine capable of: - Supporting the organisation's operational mail requirements, with sufficient capacity to process an average daily volume of approximately 200-300 mail items, while also accommodati…

  • Office Postal Services and Franking Machine Buyer: NS&I £12,000 2025-10-24 CPV 64112000 Source: Contracts Finder

    To purchase a franking machine that automates postage, saving time and offering cost savings over stamps. Used to print the correct postage, weigh mail accurately, manage postage expenses, and streamline the mailing process. Addition…

  • Cambridgeshire County Council - SendPro C Auto + Mailing System Buyer: Cambridgeshire County Council £14,471 2025-03-31 CPV 30144100 Source: Contracts Finder

    Provision of Franking machine lease and support. Variation of contract was agreed on 9th March 2026, which increased the original value of £14,470.60 to £40,870.60. The variation commenced from the 1st April 2026. Additional information…

  • Mail Room Equipment Buyer: FCO SERVICES £82,500 2014-09-12 CPV 30144000 Source: Contracts Finder

    Call off from OGD Framework Contract 217 http://www.pro5.org/en/contracts/226/Contracts-Contract-217 Additional information: N/A

About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
25/05/1922
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Pitney Bowes Limited is controlled by Pitney Bowes Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Pitney Bowes Holdings Limited is controlled by Pitney Bowes Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Pitney Bowes Holdco Limited is controlled by Oldeurope Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Oldeurope Limited is controlled by Pitney Bowes Global LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pitney Bowes Global LTD..

11 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.

1 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 3Business services 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00182037
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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