XRO Limited
Company 00324504 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Daniel Thomas Welsh Director · appointed 2025
- Davies, Alan, Mr. Director · appointed 2020
- Pitceathly, Richard Stuart, Mr. Director · appointed 2018
5.2y median 6.3y
average tenure
7.9y
longest tenure
Directors past 6 years
- Davies, Alan, Mr. Director · appointed 2020
- Pitceathly, Richard Stuart, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Daniel Thomas Welsh Director · appointed 2025
- Davies, Alan, Mr. Director · appointed 2020
- Pitceathly, Richard Stuart, Mr. Director · appointed 2018
0
also govern a charity
0
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.
Dormant 25Finance 4Business services 1Manufacturing 1Professional services 1Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Bessemer Trust Limited 2 shared directors
- XRI Limited 2 shared directors
- Rrxo Limited 2 shared directors
- Xerox Mailing Systems Limited 2 shared directors
- Rrxh Limited 2 shared directors
- Xerox Computer Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00324504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1937 |
| Address | BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Xerox Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- XRI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nemo (AKS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Daniel Thomas Welsh Director · appointed 2025
- Davies, Alan, Mr. Director · appointed 2020
- Pitceathly, Richard Stuart, Mr. Director · appointed 2018
Show 42 former officers
- Rodney Noonoo Director · appointed 2020 · resigned 2024
- Daniel Marc Benoit Director · appointed 2018 · resigned 2020
- Gabriel Maurice Marciano Director · appointed 2015 · resigned 2017
- Anthony William Arthurton Director · appointed 2014 · resigned 2020
- Xavier Heiss Director · appointed 2013 · resigned 2015
- Kevin Lawrence Colburn Director · appointed 2010 · resigned 2014
- Craig Morrow Albright Director · appointed 2010 · resigned 2013
- Michael Robert Festa Director · appointed 2006 · resigned 2010
- Timothy James Maccarrick Director · appointed 2004 · resigned 2006
- Nicholas Andrew Blanche Director · appointed 2002 · resigned 2004
- Lawler, James Fintain, Lord Director · appointed 2000 · resigned 2002
- Neil Stuart Mackintosh Director · appointed 1999 · resigned 2005
- Michael John Barrett Secretary · appointed 1999 · resigned 2017
- David Nicholas Maw Director · appointed 1998 · resigned 2000
- Michael Richard Smart Director · appointed 1997 · resigned 1999
- Charles Phillips Gilliam Director · appointed 1997 · resigned 2000
- Russell Yoshio Okasako Director · appointed 1997 · resigned 1999
- Carole Shephard Secretary · appointed 1997 · resigned 1999
- Francis George Northcott Thomas Director · appointed 1997 · resigned 1997
- Christine Morin Postel Director · appointed 1996 · resigned 1996
- Andrew Hubert Teare Director · appointed 1996 · resigned 1997
- Hugh Royston Jenkins Director · appointed 1995 · resigned 1996
- Peter Jack Jarvis Director · appointed 1995 · resigned 1996
- Charles Bruce Arthur Cormick Director · appointed 1995 · resigned 1997
- Henderson, Denys Hartley, Sir Director · appointed 1994 · resigned 1996
- James Allen Harmon Director · appointed 1993 · resigned 1996
- John Francis Garrett Director · appointed 1992 · resigned 1997
- Hugh Angus Crichton-Miller Director · resigned 1996
- Terence Henry North Director · resigned 1996
- Ogilvy, Angus James Bruce, the Rt Hon Sir Director · resigned 1993
- Douglas Martin Yates Director · resigned 1997
- Nigel Victor Turnbull Director · resigned 1997
- Mountain, Denis Mortimer, Sir Director · resigned 1994
- Brian Charles Owers Secretary · resigned 1995
- Meaney, Patrick Michael, Sir Director · resigned 1992
- Anthony William Paul Stenham Director · resigned 1996
- Michael Brian Gifford Director · resigned 1996
- Atterton, David Valentine, Dr Director · resigned 1996
- James Daly Director · resigned 1996
- Bryan, Arthur, Sir Director · resigned 1994
- Fletcher, Leslie, Sir Director · resigned 1995
- Michael Clifford John Jackaman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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