Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Xerox Finance Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 39

  1. John Francis Martin 2025-2026 Director View profile
  2. Jacques-Edouard Gueden 2024-2026 Director View profile
  3. Johannes Pieter Van Brakel 2022-2025 Director View profile
  4. Karen Elizabeth Mckay 2022-2024 Director View profile
  5. Anthony William Arthurton 2020-2022 Director View profile
  6. Harriet Jane Preest 2019-2022 Director View profile
  7. Rodney Noonoo 2019-2020 Director View profile
  8. Darren Scott Cassidy 2013-2015 Director View profile
  9. Martin Boyle 2013-2019 Director View profile
  10. Olivier Jules Dehon 2013-2019 Director View profile
  11. Daniel Marc Benoit 2010-2012 Director View profile
  12. Marion Elizabeth Richards 2010-2015 Director View profile
  13. Brett Coolidge Thomas 2008-2010 Director View profile
  14. Alan Poole Charnley 2007-2013 Director View profile
  15. Russell Martin Peacock 2005-2007 Director View profile
  16. John Lloyd Edwards 2005-2010 Director View profile
  17. Hugh Benedict Polmear Roberts 2003-2013 Director View profile
  18. Philip Andrew Rigby 2003-2008 Director View profile
  19. Ian Branch 2002-2003 Director View profile
  20. Gordon Leonard Thomas Raison 2001-2005 Director View profile
  21. Brian Peter Thompson 2001-2007 Director View profile
  22. Stephen Michael Cronin 2000-2004 Director View profile
  23. Sarah Malcolm 2000-2002 Director View profile
  24. Philip James Harrison 1999-2001 Director View profile
  25. Robert Walker 1998-2000 Director View profile
  26. Nicholas Andrew Blanche 1998-2000 Director View profile
  27. Roger Paul Eades 1998-2000 Director View profile
  28. David John Bevan 1998-2001 Director View profile
  29. James Lyndon Havard 1994-1998 Director View profile
  30. Peter Plant 1998 Director View profile
  31. Frank Richard Porrevecchio 1994 Director View profile
  32. James Leslie Scott Jones 1994 Director View profile
  33. Christopher John Pinney 1999 Director View profile
  34. Robert James Moody 2023-2024 Secretary View profile
  35. Richard Pitceathly 2017-2023 Secretary View profile
  36. Michael John Barrett 2008-2017 Secretary View profile
  37. Jacqueline Mary Robertson 2001-2008 Secretary View profile
  38. Carole Shephard 2000-2001 Secretary View profile
  39. Stephen Charles Dillon 2000 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
16/08/1937

Ownership

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

Group

  1. Xerox Finance Limited is controlled by Xerox Financial Services International Limited
    Evidence
    active 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 · source: Companies House PSC register

Ultimately controlled by Xerox Financial Services International Limited.

2 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
00330755
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data