Network
The large node is Xerox Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 51
- Anthony William Arthurton 2020-2022 View profile
- Rodney Noonoo 2020-2026 View profile
- Jacques-Edouard Gueden 2020-2026 View profile
- Xavier Gilbert Heiss 2020-2020 View profile
- Lisa Marie Oliver 2018-2019 View profile
- Herve Tessler 2017-2020 View profile
- Daniel Marc Benoit 2017-2020 View profile
- Andrew John Morrison 2015-2018 View profile
- Gabriel Maurice Marciano 2015-2017 View profile
- Xavier Heiss 2013-2015 View profile
- Jacques Henri Jean Guers 2010-2017 View profile
- Patricia Louise Fisher 2010-2017 View profile
- Craig Morrow Albright 2010-2013 View profile
- Michael Robert Festa 2006-2010 View profile
- Christopher Browne 2006-2007 View profile
- Ian Harper 2006-2010 View profile
- Gary R Kabureck 2006-2013 View profile
- Shaun William Pantling 2004-2014 View profile
- Timothy James Maccarrick 2004-2006 View profile
- Armando Zagalo De Lima 2004-2010 View profile
- Richard Peter Sullivan 2001-2006 View profile
- Lord James Fintain Lawler 2000-2002 View profile
- David Nicholas Maw 1999-2001 View profile
- Michael John Barrett 1999-2017 View profile
- Stephen Michael Cronin 1998-2004 View profile
- Pierre Danon 1998-1998 View profile
- Francois Johannes Joseph Maria Stollman 1996-1999 View profile
- Andrew Hubert Teare 1996-1997 View profile
- Patrick Henri Ponchon 1996-2004 View profile
- Addison Barry Rand 1994-1998 View profile
- Barry David Romeril 1993-1999 View profile
- Guy Rabbat 1993-1996 View profile
- Shrawan Kumar Singh 1992-1996 View profile
- John Rodger Milligan 1994 View profile
- Bernard Dominique Fournier 2001 View profile
- Stephen Lawrence Tierney 1992 View profile
- Paul Arthur Allaire 1998 View profile
- Wayland Hicks 1994 View profile
- Alan Zachery Senter 1992 View profile
- Olivier Pierre-Marie Groues 1999 View profile
- Douglas Martin Yates 1997 View profile
- Nigel Victor Turnbull 1997 View profile
- Dr Michael Smith 1993 View profile
- Luis Gonzalez-Camino 1993 View profile
- Laurence Lyndon Haddon 1996 View profile
- Michael Brian Gifford 1996 View profile
- Ralph Thomas Orrico 1998 View profile
- William Raymond Goode 2005 View profile
- Richard Pitceathly 2017-2023 View profile
- Carole Shephard 1995-1999 View profile
- Christopher John Payne 1995 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
- 19/12/1956
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 Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 Computer Services Limited
- Xerox (UK) 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.
3 directors on the board
- Danny Molhoek Director · appointed 2026
- Darren Scott Cassidy Director · appointed 2024
- Richard Stuart Pitceathly Director · appointed 2017
Directors past 6 years
- Richard Stuart Pitceathly Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Danny Molhoek Director · appointed 2026
- Darren Scott Cassidy Director · appointed 2024
- Richard Stuart Pitceathly Director · appointed 2017
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.
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
- 00575914
- 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