Pitney Bowes Limited
Company 00182037 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ryan John Higginson Director · appointed 2016
9.5y median 9.5y
average tenure
9.5y
longest tenure
Directors past 6 years
- Ryan John Higginson Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pitney Bowes Holdings Limited 1 shared director
- Pitney Bowes Global LTD. 1 shared director
- Oldeurope Limited 1 shared director
- Pitney Bowes Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00182037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1922 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Pitney Bowes Holdings Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pitney Bowes Charity Chest
75-100% shares · notified 2016-04-06 - The Pitney Bowes Pension Fund Trustee Limited
75-100% shares · notified 2016-04-06 - Pitney Bowes International Finance Limited
75-100% shares · notified 2023-02-28
Officers (39)
- Ryan John Higginson Director · appointed 2016
- Gerard Richard Willsher Secretary · appointed 2001
Show 37 former officers
- Victoria Lorraine Biswell Secretary · appointed 2025 · resigned 2025
- Gary John Roberts Director · appointed 2011 · resigned 2013
- Ralf Spielberger Director · appointed 2011 · resigned 2015
- Ian Davidson Director · appointed 2011 · resigned 2015
- Patrick Francis Jelly Director · appointed 2008 · resigned 2015
- Helen Margaret Jesson Director · appointed 2008 · resigned 2011
- Stuart Richard Bonthrone Director · appointed 2005 · resigned 2008
- Salman Shakir Director · appointed 2002 · resigned 2008
- Stephen Grieco Director · appointed 2001 · resigned 2005
- Ernest Jean Jackson Director · appointed 2001 · resigned 2009
- Alan Stearn Director · appointed 2000 · resigned 2001
- David Roger Denney Director · appointed 2000 · resigned 2018
- Deepak Chopra Director · appointed 1999 · resigned 2002
- Patrick John Keddy Director · appointed 1998 · resigned 2010
- Murray Martin Director · appointed 1998 · resigned 2001
- Michael Joseph Critelli Director · appointed 1997 · resigned 2001
- Robin Angus Sinclair Drever Director · appointed 1996 · resigned 2000
- Martin Stanley Colyer Director · appointed 1996 · resigned 1999
- Jeffrey Leslie Coupland Director · appointed 1995 · resigned 2018
- Malachy Paul Smith Director · appointed 1995 · resigned 1998
- Curtis James Glynn Secretary · appointed 1993 · resigned 1995
- William Francis Moloney Secretary · appointed 1993 · resigned 1993
- Gerald Francis Duffy Director · appointed 1992 · resigned 2000
- Michael John Rowlands Director · appointed 1992 · resigned 1994
- Morgan, Janet Patricia, Doctor Director · appointed 1991 · resigned 1992
- Stephen Walker Director · resigned 1994
- Frank William Breedlove Director · resigned 1992
- Timothy Joseph Gilligan Director · resigned 1992
- Roy Jackson Mclachlan Director · resigned 1991
- Anthony David Garrett Director · resigned 1992
- Phillip Murray Jackson Director · resigned 1995
- George Burton Harvey Director · resigned 1997
- Leonard James Fletcher Director · resigned 1996
- Hiro Rewachand Hiranandani Director · resigned 1994
- John Christopher Hewett Secretary · resigned 1993
- John William Harold Morgan Director · resigned 1992
- John Beddard Curtis Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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