Network
The large node is Rrxil Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Gabriel Maurice Marciano 2015-2017 View profile
- Anthony William Arthurton 2014-2020 View profile
- Xavier Heiss 2013-2015 View profile
- Kevin Lawrence Colburn 2010-2014 View profile
- Craig Morrow Albright 2010-2013 View profile
- Michael Robert Festa 2006-2010 View profile
- Timothy James Maccarrick 2004-2006 View profile
- Lord James Fintain Lawler 2000-2002 View profile
- Neil Stuart Mackintosh 1999-2005 View profile
- David Nicholas Maw 1998-2000 View profile
- Michael Richard Smart 1997-1999 View profile
- Russell Yoshio Okasako 1997-1999 View profile
- James Bingham 1997-2000 View profile
- Charles Phillips Gilliam 1997-2000 View profile
- Andrew Hubert Teare 1996-1997 View profile
- James J Costello 1995-1997 View profile
- Paul Arthur Allaire 1995-1997 View profile
- Barry David Romeril 1995-1997 View profile
- Nigel Victor Turnbull 1995-1997 View profile
- Ian Richard Nielsen-Jones 1994-1995 View profile
- Michael Brian Gifford 1994-1996 View profile
- John Francis Garrett 1994-1995 View profile
- Douglas Martin Yates 1994-1997 View profile
- Michael John Barrett 1999-2017 View profile
- Carole Shephard 1997-1999 View profile
- Charles Bruce Arthur Cormick 1995-1997 View profile
- Brian Charles Owers 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/1993
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.
- Rrxh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rrxil Limited
is controlled by Rrxh Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rrxh Limited
is controlled by XRI Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - XRI Limited
is controlled by XRO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - XRO 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
- Xerox Overseas Holdings Limited
- Nemo (AKS) Limited
- Triton Business Finance Limited
- XRI Limited
- Xerox Pensions 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.
2 directors on the board
- Alan Davies Director · appointed 2020
- Richard Stuart Pitceathly Director · appointed 2018
Directors past 6 years
- Alan Davies Director · appointed 2020
- Richard Stuart Pitceathly Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Alan Davies Director · appointed 2020
- Richard Stuart Pitceathly Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02834898
- 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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