Network
The large node is Xerox (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 34
- Anthony William Arthurton 2020-2022 View profile
- Rodney Noonoo 2019-2020 View profile
- Julie Hesselgrove Ward 2016-2022 View profile
- Donna Marley 2016-2017 View profile
- Andrew John Morrison 2016-2018 View profile
- Olivier Jules Dehon 2013-2019 View profile
- Marion Elizabeth Richards 2010-2015 View profile
- Mary Catherine Odriscoll 2009-2017 View profile
- Francis James Mooney 2008-2016 View profile
- Alan Poole Charnley 2007-2013 View profile
- John Lloyd Edwards 2005-2010 View profile
- Carole Ann Palmer 2004-2009 View profile
- John Hopwood 2004-2012 View profile
- Russell Martin Peacock 2004-2007 View profile
- Gordon Leonard Thomas Raison 2001-2005 View profile
- Thomas James Maddison 2000-2004 View profile
- Philip James Harrison 1999-2001 View profile
- Robert Walker 1998-2000 View profile
- Laurence Lyndon Haddon 1996-2001 View profile
- Richard Peter Sullivan 1995-2000 View profile
- Stephen Michael Cronin 1994-2004 View profile
- William Raymond Goode 1992-2011 View profile
- John Rodger Milligan 1992 View profile
- Rt Hon Lord Anthony Henry Fanshawe 2001 View profile
- Shaun William Pantling 2005 View profile
- James Leslie Scott Jones 1994 View profile
- Vernon A Zelmer 1996 View profile
- David Thompson 1993 View profile
- Christopher John Pinney 1999 View profile
- Richard Stuart Pitceathly 2017-2023 View profile
- Michael John Barett 2008-2017 View profile
- Jacqueline Mary Robertson 2001-2008 View profile
- Carole Shephard 2000-2001 View profile
- Stephen Charles Dillon 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
16 contracts · £5,484,873 totalFrom 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.
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Hybrid Mail Services 2026
Hybrid Mail Services 2026
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Award for the Provision of a Hybrid Mail and Digital Communications Solution for Denbighshire County Council
Denbighshire County Council (The Authority) are looking to procure a hybrid mail and digital communication solution. This is primarily for the Revenues and Benefits service but will also encompass some smaller additional teams, namely Sundr…
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Hybrid Mail
Hybrid Mail consolidates NCC's fragmented outbound mail, cuts postage costs, reduces manual handling, and accelerates digital adoption. It supports BEST modernisation goals, improves resident experience, and reduces environmental impact whi…
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Xerox Managed Print renewal 26/27
Multifunctional Print Devices (MFDs), Print Management and/or Digital Workflow Software and Associated Services, Renewal of Managed Print Estate across NHS England
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Homes England - Provision of Multifunctional Print Devices (MFDs), Print Management and/or Digital Workflow Software and Associated Services (CCS RM6361: Lot 2)
Provision of Multifunctional Print Devices (MFDs), Print Management and/or Digital Workflow Software and Associated Services\r \r Call off from CCS Framework RM6361: Lot 2\r \r Contract Length: 5 Years, no extensions.
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Printers
Printer devices and consumables.
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Bulk Printing and Posting Services
Hampshire Pension Services (HPS) provides pension scheme administration services across a range of public sector organisations. While most member communications are issued via email or made available through the online pension member portal…
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Replacement of End of Life Printers at Wigan Council
The existing stock of Multi-Functional Devices enable self-serve printing for staff managing service requests and for residents to use free of charge from local Libraries across the borough. The existing fleet of printing devices have reach…
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Provision of Leased Photocopiers to Norcross
The provision of leased photocopiers at Norcross under CCS Framework Rm 1599 Lot 1.
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Digital Print Equipment - Lease
Lease of Digital Print Equipment for a 3 year period at DVLA Swansea. This is a Call-Off Contract relating to the Crown Commercial Service (CCS) Framework Agreement RM1599.
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NHS Notify Print and Fulfilment Services (Lot 1 - High Volume Business as Usual (BAU) and campaign print and fulfilment requirements)
Lot 1: High volume business as usual (BAU) and campaigns print and fulfilment activity. Scope of the contract covers printed letters and postal mail for standard letters on behalf of the NHS and health authorities, sending communications su…
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PP-10170 Aletheia Academies Trust MFDs
Aletheia Academies Trust consists of sixteen academies including thirteen Primary schools, two Nurseries, and one All-Through School. With expansion on the horizon and their community growing, their student population of 4,600 pupils is pro…
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Mailing Service
Award under Crown Commercial Agreement RM6280
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework
About
- Incorporated
- 16/08/1937
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.
- Xerox Capital (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Xerox (UK) Limited
is controlled by Xerox Capital (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Xerox Capital (Europe) Limited
is controlled by Xerox Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Xerox 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 - 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
- Newfield Information Technology Limited
- Xerox Professional Services Limited
- Xerox Property Services Limited
- Xerox Business Equipment Limited
- XRO Limited
- Xerox Trading Enterprises Limited
- Rrxh Limited
- The Xerox (UK) Trust
- Xerox Exports Limited
- Xerox Capital (Europe) Limited
- Xerox Mailing Systems Limited
- Continua Limited
- Rrxo Limited
- Rrxil Limited
- Xerox Overseas Holdings Limited
- Nemo (AKS) Limited
- Triton Business Finance Limited
- XRI Limited
- Xerox Pensions Limited
- Bessemer Trust Limited
- Xerox IBS NI Limited
- Xerox Distributor Operations Limited
- ICG-Longbow Xerox Senior Debt Investments NO.2 LLP
- Xerox Limited
- Xerox Computer Services Limited
- Continua Sanctum Limited
- Xerox UK Holdings Limited
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.
4 directors on the board
- Caroline Anne Shephard Director · appointed 2022
- David Brian Dyas Director · appointed 2019
- Darren Scott Cassidy Director · appointed 2013
- Richard Stuart Pitceathly Director · appointed 2018
Directors past 6 years
- David Brian Dyas Director · appointed 2019
- Darren Scott Cassidy Director · appointed 2013
- Richard Stuart Pitceathly Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Caroline Anne Shephard Director · appointed 2022
- David Brian Dyas Director · appointed 2019
- Darren Scott Cassidy Director · appointed 2013
- Richard Stuart Pitceathly Director · appointed 2018
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.
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
- 00330754
- 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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