Xerox Finance Limited
Company 00330755 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.
2 directors on the board
- Harradine, Jeffrey John, Mr. Director · appointed 2026
- Pitceathly, Richard Stuart, Mr. Director · appointed 2026
0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Harradine, Jeffrey John, Mr. Director · appointed 2026
- Pitceathly, Richard Stuart, Mr. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- John Francis Martin Director · appointed 2025 · resigned 2026
- Jacques-Edouard Gueden Director · appointed 2024 · resigned 2026
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 9Finance 4Manufacturing 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.
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
- Xerox Financial Services International Limited 2 shared directors
- Xerox Financial Services Canada Holdings Limited 2 shared directors
Connected through a shared director
- XRO Limited 1 shared director
- Xerox (UK) Limited 1 shared director
- Bessemer Trust Limited 1 shared director
- XRI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00330755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1937 |
| 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)
77330 - Renting and leasing of office machinery and equipment (including computers)
Owned by (2) 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 Financial Services International Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2021-12-20 - Xerox (UK) Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Pitceathly, Richard Stuart, Mr. Director · appointed 2026
- Harradine, Jeffrey John, Mr. Director · appointed 2026
Show 39 former officers
- John Francis Martin Director · appointed 2025 · resigned 2026
- Jacques-Edouard Gueden Director · appointed 2024 · resigned 2026
- Robert James Moody Secretary · appointed 2023 · resigned 2024
- Johannes Pieter Van Brakel Director · appointed 2022 · resigned 2025
- Karen Elizabeth Mckay Director · appointed 2022 · resigned 2024
- Anthony William Arthurton Director · appointed 2020 · resigned 2022
- Harriet Jane Preest Director · appointed 2019 · resigned 2022
- Rodney Noonoo Director · appointed 2019 · resigned 2020
- Richard Pitceathly Secretary · appointed 2017 · resigned 2023
- Darren Scott Cassidy Director · appointed 2013 · resigned 2015
- Martin Boyle Director · appointed 2013 · resigned 2019
- Olivier Jules Dehon Director · appointed 2013 · resigned 2019
- Daniel Marc Benoit Director · appointed 2010 · resigned 2012
- Marion Elizabeth Richards Director · appointed 2010 · resigned 2015
- Michael John Barrett Secretary · appointed 2008 · resigned 2017
- Brett Coolidge Thomas Director · appointed 2008 · resigned 2010
- Alan Poole Charnley Director · appointed 2007 · resigned 2013
- Russell Martin Peacock Director · appointed 2005 · resigned 2007
- John Lloyd Edwards Director · appointed 2005 · resigned 2010
- Hugh Benedict Polmear Roberts Director · appointed 2003 · resigned 2013
- Philip Andrew Rigby Director · appointed 2003 · resigned 2008
- Ian Branch Director · appointed 2002 · resigned 2003
- Gordon Leonard Thomas Raison Director · appointed 2001 · resigned 2005
- Brian Peter Thompson Director · appointed 2001 · resigned 2007
- Jacqueline Mary Robertson Secretary · appointed 2001 · resigned 2008
- Stephen Michael Cronin Director · appointed 2000 · resigned 2004
- Sarah Malcolm Director · appointed 2000 · resigned 2002
- Carole Shephard Secretary · appointed 2000 · resigned 2001
- Philip James Harrison Director · appointed 1999 · resigned 2001
- Robert Walker Director · appointed 1998 · resigned 2000
- Nicholas Andrew Blanche Director · appointed 1998 · resigned 2000
- Roger Paul Eades Director · appointed 1998 · resigned 2000
- David John Bevan Director · appointed 1998 · resigned 2001
- James Lyndon Havard Director · appointed 1994 · resigned 1998
- Peter Plant Director · resigned 1998
- Frank Richard Porrevecchio Director · resigned 1994
- Stephen Charles Dillon Secretary · resigned 2000
- James Leslie Scott Jones Director · resigned 1994
- Christopher John Pinney Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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