Xerox Limited
Company 00575914 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.
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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.
3 directors on the board
- Danny Molhoek Director · appointed 2026
- Darren Scott Cassidy Director · appointed 2024
- Pitceathly, Richard Stuart, Mr. Director · appointed 2017
3.8y median 2.5y
average tenure
8.7y
longest tenure
Directors past 6 years
- Pitceathly, Richard Stuart, Mr. Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Danny Molhoek Director · appointed 2026
- Darren Scott Cassidy Director · appointed 2024
- Pitceathly, Richard Stuart, Mr. Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Rodney Noonoo Director · appointed 2020 · resigned 2026
- Jacques-Edouard Gueden Director · appointed 2020 · 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 3Manufacturing 3Business services 2Retail and trade 2Professional services 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 (UK) Limited 2 shared directors
Connected through a shared director
- XRO Limited 1 shared director
- Xerox Finance Limited 1 shared director
- Bessemer Trust Limited 1 shared director
- XRI Limited 1 shared director
- Eclipse Colour Print Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00575914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1956 |
| 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)
28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
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 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xerox Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xerox Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xerox Exports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xerox Distributor Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xerox Professional Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xerox Capital (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Xerox (UK) Trust
significant influence (trust) · notified 2016-04-06 - Newfield Information Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 - Continua Limited ceased 2024-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (55)
- Danny Molhoek Director · appointed 2026
- Darren Scott Cassidy Director · appointed 2024
- Cheryl Sandra Sarah Walsh Secretary · appointed 2023
- Pitceathly, Richard Stuart, Mr. Director · appointed 2017
Show 51 former officers
- Anthony William Arthurton Director · appointed 2020 · resigned 2022
- Rodney Noonoo Director · appointed 2020 · resigned 2026
- Jacques-Edouard Gueden Director · appointed 2020 · resigned 2026
- Xavier Gilbert Heiss Director · appointed 2020 · resigned 2020
- Lisa Marie Oliver Director · appointed 2018 · resigned 2019
- Richard Pitceathly Secretary · appointed 2017 · resigned 2023
- Herve Tessler Director · appointed 2017 · resigned 2020
- Daniel Marc Benoit Director · appointed 2017 · resigned 2020
- Andrew John Morrison Director · appointed 2015 · resigned 2018
- Gabriel Maurice Marciano Director · appointed 2015 · resigned 2017
- Xavier Heiss Director · appointed 2013 · resigned 2015
- Jacques Henri Jean Guers Director · appointed 2010 · resigned 2017
- Patricia Louise Fisher Director · appointed 2010 · resigned 2017
- Craig Morrow Albright Director · appointed 2010 · resigned 2013
- Michael Robert Festa Director · appointed 2006 · resigned 2010
- Christopher Browne Director · appointed 2006 · resigned 2007
- Ian Harper Director · appointed 2006 · resigned 2010
- Gary R Kabureck Director · appointed 2006 · resigned 2013
- Shaun William Pantling Director · appointed 2004 · resigned 2014
- Timothy James Maccarrick Director · appointed 2004 · resigned 2006
- Armando Zagalo De Lima Director · appointed 2004 · resigned 2010
- Richard Peter Sullivan Director · appointed 2001 · resigned 2006
- Lawler, James Fintain, Lord Director · appointed 2000 · resigned 2002
- David Nicholas Maw Director · appointed 1999 · resigned 2001
- Michael John Barrett Director · appointed 1999 · resigned 2017
- Stephen Michael Cronin Director · appointed 1998 · resigned 2004
- Pierre Danon Director · appointed 1998 · resigned 1998
- Francois Johannes Joseph Maria Stollman Director · appointed 1996 · resigned 1999
- Andrew Hubert Teare Director · appointed 1996 · resigned 1997
- Patrick Henri Ponchon Director · appointed 1996 · resigned 2004
- Carole Shephard Secretary · appointed 1995 · resigned 1999
- Addison Barry Rand Director · appointed 1994 · resigned 1998
- Barry David Romeril Director · appointed 1993 · resigned 1999
- Guy Rabbat Director · appointed 1993 · resigned 1996
- Shrawan Kumar Singh Director · appointed 1992 · resigned 1996
- John Rodger Milligan Director · resigned 1994
- Bernard Dominique Fournier Director · resigned 2001
- Stephen Lawrence Tierney Director · resigned 1992
- Paul Arthur Allaire Director · resigned 1998
- Wayland Hicks Director · resigned 1994
- Alan Zachery Senter Director · resigned 1992
- Christopher John Payne Secretary · resigned 1995
- Olivier Pierre-Marie Groues Director · resigned 1999
- Douglas Martin Yates Director · resigned 1997
- Nigel Victor Turnbull Director · resigned 1997
- Smith, Michael, Dr Director · resigned 1993
- Luis Gonzalez-Camino Director · resigned 1993
- Laurence Lyndon Haddon Director · resigned 1996
- Michael Brian Gifford Director · resigned 1996
- Ralph Thomas Orrico Director · resigned 1998
- William Raymond Goode Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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