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Company · London

Pitney Bowes Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pitney Bowes Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. David Roger Denney 2015-2018 Director View profile
  2. Ralf Spielberger 2011-2015 Director View profile
  3. Helen Margaret Jesson 2009-2011 Director View profile
  4. Ernest Jean Jackson 2001-2009 Director View profile
  5. Murray Martin 1999-2001 Director View profile
  6. Deepak Chopra 1999-2004 Director View profile
  7. Robin Angus Sinclair Drever 1997-2000 Director View profile
  8. Martin Stanley Colyer 1996-1999 Director View profile
  9. Patrick John Keddy 1996-2010 Director View profile
  10. Gerald Francis Duffy 1996-2000 Director View profile
  11. Malachy Paul Smith 1995-1998 Director View profile
  12. Leonard James Fletcher 1995-1996 Director View profile
  13. Stephen Walker 1993-1994 Director View profile
  14. Curtis James Glynn 1993-1994 Director View profile
  15. Michael John Rowlands 1993-1993 Director View profile
  16. Michael Joseph Critelli 2001 Director View profile
  17. Roy Jackson Mclachlan 1991 Director View profile
  18. George Burton Harvey 1997 Director View profile
  19. William Howard Cottle 1993 Director View profile
  20. John Beddard Curtis 1992 Director View profile
  21. Jeffrey Leslie Coupland 1996-2018 Secretary View profile
  22. Anthony Llewellyn 1994-1996 Secretary View profile
  23. William Francis Moloney 1993-1994 Secretary View profile
  24. John Christopher Hewett 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/08/1976
Registered office
London

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.

Group

  1. Pitney Bowes Holdings Limited is controlled by Pitney Bowes Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Pitney Bowes Holdco Limited is controlled by Oldeurope Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Oldeurope Limited is controlled by Pitney Bowes Global LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pitney Bowes Global LTD..

11 other companies in this group

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.

2 directors on the board

16.5y median 16.5y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 4Business services 3Finance 1Manufacturing 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01273274
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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