Continua Limited
Company 02989987 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Caroline Anne Shephard Director · appointed 2022
- David Brian Dyas Director · appointed 2019
5.6y median 5.6y
average tenure
7.5y
longest tenure
Directors past 6 years
- David Brian Dyas Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Caroline Anne Shephard Director · appointed 2022
- David Brian Dyas Director · appointed 2019
1
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.
Dormant 19Professional services 8Manufacturing 5Retail and trade 5Business services 3Other services 3Tech and media 3Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Xerox (UK) Limited 2 shared directors
Connected through a shared director
- Eclipse Colour Print Limited 1 shared director
- Copytrend Limited 1 shared director
- Mitral Systems Limited 1 shared director
- Arena Group Limited 1 shared director
- Itec Connect LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02989987 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/11/1994 |
| 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)
82990 - Other business support service activities n.e.c.
Owned by (3) 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 (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - Xerox Limited ceased 2024-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xerox Capital (Europe) Limited ceased 2024-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Continua Sanctum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Caroline Anne Shephard Director · appointed 2022
- David Brian Dyas Director · appointed 2019
Show 32 former officers
- Anthony William Arthurton Director · appointed 2020 · resigned 2022
- Rodney Noonoo Director · appointed 2019 · resigned 2020
- Richard Robertson Glover Director · appointed 2016 · resigned 2018
- Olivier Jules Dehon Director · appointed 2013 · resigned 2019
- Mark Christopher Cannons Director · appointed 2011 · resigned 2019
- Marion Elizabeth Richards Director · appointed 2010 · resigned 2013
- Brian Cuddy Director · appointed 2008 · resigned 2011
- Michael John Barrett Secretary · appointed 2008 · resigned 2017
- Peter Howard Taylor Director · appointed 2008 · resigned 2011
- Francis James Mooney Director · appointed 2008 · resigned 2016
- John Lloyd Edwards Director · appointed 2005 · resigned 2010
- Glynn Bissell Director · appointed 2004 · resigned 2006
- Gordon Leonard Thomas Raison Director · appointed 2001 · resigned 2005
- Jacqueline Mary Robertson Secretary · appointed 2000 · resigned 2008
- Stephen Anthony Clay Director · appointed 2000 · resigned 2008
- Anoush Dowlatshahi Gordon Director · appointed 1999 · resigned 2000
- Philip James Harrison Director · appointed 1999 · resigned 2001
- Shaun William Pantling Director · appointed 1999 · resigned 2000
- Simon Thomas Geoffrey Jefferson Director · appointed 1997 · resigned 1999
- James Lyndon Havard Director · appointed 1996 · resigned 1999
- Stephen Charles Dillon Director · appointed 1996 · resigned 2019
- Jeremy Kimber Luckett Director · appointed 1996 · resigned 2000
- Paul John Luckett Director · appointed 1996 · resigned 1997
- Christopher John Pinney Director · appointed 1996 · resigned 1999
- Bruce Kenneth Oliver Director · appointed 1996 · resigned 2000
- Gregory Hamlin Stone Director · appointed 1994 · resigned 2000
- Jan Michael Grieg-Gran Director · appointed 1994 · resigned 2000
- John Mcdonald Secretary · appointed 1994 · resigned 2000
- Adrian Roy Phillips Secretary · appointed 1994 · resigned 1996
- Keith George Meadows Director · appointed 1994 · resigned 2000
- Alan Paul Harding Director · appointed 1994 · resigned 2000
- Rodney John Marshall Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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