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XRO Limited

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

Network

The large node is XRO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Rodney Noonoo 2020-2024 Director View profile
  2. Daniel Marc Benoit 2018-2020 Director View profile
  3. Gabriel Maurice Marciano 2015-2017 Director View profile
  4. Anthony William Arthurton 2014-2020 Director View profile
  5. Xavier Heiss 2013-2015 Director View profile
  6. Kevin Lawrence Colburn 2010-2014 Director View profile
  7. Craig Morrow Albright 2010-2013 Director View profile
  8. Michael Robert Festa 2006-2010 Director View profile
  9. Timothy James Maccarrick 2004-2006 Director View profile
  10. Nicholas Andrew Blanche 2002-2004 Director View profile
  11. Lord James Fintain Lawler 2000-2002 Director View profile
  12. Neil Stuart Mackintosh 1999-2005 Director View profile
  13. David Nicholas Maw 1998-2000 Director View profile
  14. Michael Richard Smart 1997-1999 Director View profile
  15. Charles Phillips Gilliam 1997-2000 Director View profile
  16. Russell Yoshio Okasako 1997-1999 Director View profile
  17. Francis George Northcott Thomas 1997-1997 Director View profile
  18. Christine Morin Postel 1996-1996 Director View profile
  19. Andrew Hubert Teare 1996-1997 Director View profile
  20. Hugh Royston Jenkins 1995-1996 Director View profile
  21. Peter Jack Jarvis 1995-1996 Director View profile
  22. Charles Bruce Arthur Cormick 1995-1997 Director View profile
  23. Sir Denys Hartley Henderson 1994-1996 Director View profile
  24. James Allen Harmon 1993-1996 Director View profile
  25. John Francis Garrett 1992-1997 Director View profile
  26. Hugh Angus Crichton-Miller 1996 Director View profile
  27. Terence Henry North 1996 Director View profile
  28. Rt Hon Sir Angus James Bruce Ogilvy 1993 Director View profile
  29. Douglas Martin Yates 1997 Director View profile
  30. Nigel Victor Turnbull 1997 Director View profile
  31. Sir Denis Mortimer Mountain 1994 Director View profile
  32. Sir Patrick Michael Meaney 1992 Director View profile
  33. Anthony William Paul Stenham 1996 Director View profile
  34. Michael Brian Gifford 1996 Director View profile
  35. Dr David Valentine Atterton 1996 Director View profile
  36. James Daly 1996 Director View profile
  37. Sir Arthur Bryan 1994 Director View profile
  38. Sir Leslie Fletcher 1995 Director View profile
  39. Michael Clifford John Jackaman 1996 Director View profile
  40. Michael John Barrett 1999-2017 Secretary View profile
  41. Carole Shephard 1997-1999 Secretary View profile
  42. Brian Charles Owers 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/02/1937

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. XRO Limited is controlled by Xerox Overseas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Xerox Overseas Holdings Limited is controlled by Xerox UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Xerox UK Holdings Limited.

27 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.

3 directors on the board

5.2y median 6.3y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
00324504
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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