Xerox Pensions Limited
Company 01016275 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.
Sign in, freeBoard 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.
6
directors on the board
10.4y median 8.5y
average tenure
25.4y
longest tenure
4
directors past 6 years
4 vs 0 portfolio
first-time directors
1
also govern a charity
0
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.
Health and social care 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Xerox (UK) Trust 1 shared director
- The NEW Boot Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01016275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1971 |
| Address | C/O MUSE ADVISORY KD TOWER, SUITE 10, THE COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Xerox Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Ruth Bosco Director · appointed 2022
- Mark Godber Director · appointed 2021
- Muse Advisory Limited Corporate-secretary · appointed 2019
- Ashley Arnold Ford Director · appointed 2018
- Lisa Jane Tucker Director · appointed 2017
- Prynne, John William, Gordon Director · appointed 2015
- Lewis William Stringfellow Director · appointed 2001
Show 49 former officers
- Stuart William Kirk Director · appointed 2017 · resigned 2022
- Malcolm John Mitchell Director · appointed 2017 · resigned 2022
- Shefalika Raj Mehta Director · appointed 2017 · resigned 2018
- Carol Ann Mcfate Director · appointed 2016 · resigned 2017
- Sarah Jane Bradstock Director · appointed 2014 · resigned 2017
- Peter Michael Romaine Director · appointed 2010 · resigned 2021
- Clara Olayinka Johnson Secretary · appointed 2010 · resigned 2017
- Patricia Louise Fisher Director · appointed 2010 · resigned 2010
- Jacqueline Dove Director · appointed 2010 · resigned 2016
- Thomas, Robert Hugh, Dr Director · appointed 2008 · resigned 2017
- Darren James Hooker Director · appointed 2005 · resigned 2010
- Toby John Pettinger Director · appointed 2005 · resigned 2010
- Rhonda Lynn Seegal Director · appointed 2005 · resigned 2015
- David Sheridan Visick Director · appointed 2005 · resigned 2010
- Christopher John Pinney Director · appointed 2005 · resigned 2014
- Jonathan Richard Manders Director · appointed 2004 · resigned 2005
- Thomas Philip Corne Director · appointed 2003 · resigned 2013
- Hazel Anne Maynard Director · appointed 2003 · resigned 2004
- Paul Terence Hopkins Secretary · appointed 2003 · resigned 2019
- Lucy Franziska Kilroy Director · appointed 2002 · resigned 2005
- Kevin Melvyn Horrobin Director · appointed 2002 · resigned 2012
- Brian Peter Thompson Director · appointed 2002 · resigned 2007
- Carole Ann Palmer Director · appointed 2001 · resigned 2008
- Morag Alison Millar Director · appointed 2001 · resigned 2005
- Grainne Mcgill Director · appointed 2001 · resigned 2001
- Peter Robin Fyffe Director · appointed 2000 · resigned 2003
- Elisabeth Barnes Director · appointed 2000 · resigned 2004
- Carole Shephard Director · appointed 2000 · resigned 2001
- Alan Payne Director · appointed 1999 · resigned 2001
- Rosalind Lucy Flower Director · appointed 1999 · resigned 2002
- Raymond William Carney Director · appointed 1999 · resigned 2001
- Ronald Sidney Hitchins Secretary · appointed 1996 · resigned 2010
- John Hayward Cook Director · appointed 1995 · resigned 1999
- Terence John Redhead Director · appointed 1995 · resigned 2001
- Bernard Vincent Morris Director · appointed 1995 · resigned 2000
- Michael Joseph Deane Director · appointed 1995 · resigned 1998
- Graham Richard Whitaker Director · appointed 1995 · resigned 2002
- Anthony Michael Phillips Secretary · appointed 1995 · resigned 2002
- Stephen Charles Dillon Director · appointed 1995 · resigned 1999
- Alan Claude Cryer Director · appointed 1995 · resigned 2004
- Clive Mace Gilchrist Director · appointed 1995 · resigned 2015
- Kenneth John Ford Director · appointed 1995 · resigned 1998
- Susan Forster Director · appointed 1995 · resigned 1997
- Peter John Leather Director · appointed 1994 · resigned 2000
- Christopher John Payne Director · appointed 1993 · resigned 2009
- James Leslie Scott Jones Director · resigned 1994
- David Harris Secretary · resigned 1992
- Hewitt, Frederick, Dr Director · resigned 1993
- David Thompson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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