Company
Xerox Pensions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 49
- Stuart William Kirk 2017-2022 View profile
- Malcolm John Mitchell 2017-2022 View profile
- Shefalika Raj Mehta 2017-2018 View profile
- Carol Ann Mcfate 2016-2017 View profile
- Sarah Jane Bradstock 2014-2017 View profile
- Peter Michael Romaine 2010-2021 View profile
- Patricia Louise Fisher 2010-2010 View profile
- Jacqueline Dove 2010-2016 View profile
- Dr Robert Hugh Thomas 2008-2017 View profile
- Darren James Hooker 2005-2010 View profile
- Toby John Pettinger 2005-2010 View profile
- Rhonda Lynn Seegal 2005-2015 View profile
- David Sheridan Visick 2005-2010 View profile
- Christopher John Pinney 2005-2014 View profile
- Jonathan Richard Manders 2004-2005 View profile
- Thomas Philip Corne 2003-2013 View profile
- Hazel Anne Maynard 2003-2004 View profile
- Lucy Franziska Kilroy 2002-2005 View profile
- Kevin Melvyn Horrobin 2002-2012 View profile
- Brian Peter Thompson 2002-2007 View profile
- Carole Ann Palmer 2001-2008 View profile
- Morag Alison Millar 2001-2005 View profile
- Grainne Mcgill 2001-2001 View profile
- Peter Robin Fyffe 2000-2003 View profile
- Elisabeth Barnes 2000-2004 View profile
- Carole Shephard 2000-2001 View profile
- Alan Payne 1999-2001 View profile
- Rosalind Lucy Flower 1999-2002 View profile
- Raymond William Carney 1999-2001 View profile
- John Hayward Cook 1995-1999 View profile
- Terence John Redhead 1995-2001 View profile
- Bernard Vincent Morris 1995-2000 View profile
- Michael Joseph Deane 1995-1998 View profile
- Graham Richard Whitaker 1995-2002 View profile
- Stephen Charles Dillon 1995-1999 View profile
- Alan Claude Cryer 1995-2004 View profile
- Clive Mace Gilchrist 1995-2015 View profile
- Kenneth John Ford 1995-1998 View profile
- Susan Forster 1995-1997 View profile
- Peter John Leather 1994-2000 View profile
- Christopher John Payne 1993-2009 View profile
- James Leslie Scott Jones 1994 View profile
- Dr Frederick Hewitt 1993 View profile
- David Thompson 1993 View profile
- Clara Olayinka Johnson 2010-2017 View profile
- Paul Terence Hopkins 2003-2019 View profile
- Ronald Sidney Hitchins 1996-2010 View profile
- Anthony Michael Phillips 1995-2002 View profile
- David Harris 1992 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
- 30/06/1971
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Xerox Pensions Limited
is controlled by Xerox Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Bessemer Trust Limited
- Xerox IBS NI Limited
- Xerox Distributor Operations Limited
- ICG-Longbow Xerox Senior Debt Investments NO.2 LLP
- Xerox Limited
- 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.
6 directors on the board
- Lewis William Stringfellow Director · appointed 2001
- Lisa Jane Tucker Director · appointed 2017
- Mark Godber Director · appointed 2021
- Ruth Bosco Director · appointed 2022
- Prynne, John William, Gordon Director · appointed 2015
- Ashley Arnold Ford Director · appointed 2018
10.4y median 8.5y
average tenure
25.4y
longest tenure
Directors past 6 years
- Lewis William Stringfellow Director · appointed 2001
- Lisa Jane Tucker Director · appointed 2017
- Prynne, John William, Gordon Director · appointed 2015
- Ashley Arnold Ford Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Lisa Jane Tucker Director · appointed 2017
- Ruth Bosco Director · appointed 2022
- Prynne, John William, Gordon Director · appointed 2015
- Ashley Arnold Ford Director · appointed 2018
Portfolio (2)
- Lewis William Stringfellow Director · appointed 2001
- Mark Godber Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01016275
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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