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.
- Xerox Pensions Limited 1 shared director
- Xerox Business Equipment Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01625848 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/03/1982 |
| Address | BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Xerox Limited
significant influence or control as trust
Officers (18)
- Mark Godber Director · appointed 2019
- Jeffrey Donald Mcmahon Director · appointed 2015
- Cheryl Sandra Sarah Walsh Director · appointed 2008
Show 15 former officers
- Paul Watson Director · appointed 2019 · resigned 2024
- Olivier Jules Dehon Director · appointed 2017 · resigned 2019
- John Lloyd Edwards Director · appointed 2008 · resigned 2015
- Francis James Mooney Director · appointed 2004 · resigned 2017
- John Hopwood Director · appointed 2001 · resigned 2020
- Jacqueline Mary Robertson Secretary · appointed 2001 · resigned 2008
- Carole Shephard Director · appointed 2000 · resigned 2001
- Philip James Harrison Director · appointed 1999 · resigned 2001
- Julian Klein Director · appointed 1999 · resigned 1999
- Stephen Charles Dillon Director · appointed 1999 · resigned 2000
- Josephine Ann Williams Director · appointed 1998 · resigned 2000
- Stephen Michael Cronin Director · appointed 1994 · resigned 1998
- Christopher John Pinney Director · appointed 1992 · resigned 1999
- Shaun William Pantling Director · appointed 1992 · resigned 2004
- James Leslie Scott Jones Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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