Pitney Bowes Holdings Limited
Company 01273274 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pitney Bowes Global LTD. 2 shared directors
- Oldeurope Limited 2 shared directors
- Pitney Bowes Holdco Limited 2 shared directors
- Pitney Bowes Limited 1 shared director
- Pitney Bowes International Finance Limited 1 shared director
- Pitney Bowes Global Ecommerce UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01273274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1976 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pitney Bowes Holdco Limited
ownership of shares 75-100% - Pitney Bowes Inc
ownership of shares 75-100%
Officers (26)
- Ryan John Higginson Director · appointed 2018
- Gerard Richard Willsher Director · appointed 2001
Show 24 former officers
- David Roger Denney Director · appointed 2015 · resigned 2018
- Ralf Spielberger Director · appointed 2011 · resigned 2015
- Helen Margaret Jesson Director · appointed 2009 · resigned 2011
- Ernest Jean Jackson Director · appointed 2001 · resigned 2009
- Murray Martin Director · appointed 1999 · resigned 2001
- Deepak Chopra Director · appointed 1999 · resigned 2004
- Robin Angus Sinclair Drever Director · appointed 1997 · resigned 2000
- Martin Stanley Colyer Director · appointed 1996 · resigned 1999
- Jeffrey Leslie Coupland Secretary · appointed 1996 · resigned 2018
- Patrick John Keddy Director · appointed 1996 · resigned 2010
- Gerald Francis Duffy Director · appointed 1996 · resigned 2000
- Malachy Paul Smith Director · appointed 1995 · resigned 1998
- Leonard James Fletcher Director · appointed 1995 · resigned 1996
- Anthony Llewellyn Secretary · appointed 1994 · resigned 1996
- Stephen Walker Director · appointed 1993 · resigned 1994
- Curtis James Glynn Director · appointed 1993 · resigned 1994
- William Francis Moloney Secretary · appointed 1993 · resigned 1994
- Michael John Rowlands Director · appointed 1993 · resigned 1993
- Michael Joseph Critelli Director · resigned 2001
- Roy Jackson Mclachlan Director · resigned 1991
- George Burton Harvey Director · resigned 1997
- William Howard Cottle Director · resigned 1993
- John Christopher Hewett Secretary · resigned 1993
- John Beddard Curtis Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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