Xerox Capital (Europe) Limited
Company 03070508 Active
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
- Davies, Alan, Mr. Director · appointed 2020
- Stuart William Kirk Director · appointed 2008
12.4y median 12.4y
average tenure
18.5y
longest tenure
Directors past 6 years
- Davies, Alan, Mr. Director · appointed 2020
- Stuart William Kirk Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Davies, Alan, Mr. Director · appointed 2020
- Stuart William Kirk Director · appointed 2008
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.
Dormant 15Finance 2Professional services 2
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 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 Overseas Holdings Limited 2 shared directors
- Xerox UK Holdings Limited 2 shared directors
Connected through a shared director
- Nemo (AKS) Limited 1 shared director
- XRO Limited 1 shared director
- Bessemer Trust Limited 1 shared director
- XRI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03070508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1995 |
| 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)
64999 - Financial intermediation not elsewhere classified
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.
- Xerox Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xerox (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xerox IBS NI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Concept Group Limited ceased 2021-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Continua Limited ceased 2024-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20
Officers (28)
- Cheryl Sandra Sarah Walsh Secretary · appointed 2023
- Davies, Alan, Mr. Director · appointed 2020
- Stuart William Kirk Director · appointed 2008
Show 25 former officers
- Rodney Noonoo Director · appointed 2020 · resigned 2024
- Richard Pitceathly Secretary · appointed 2017 · resigned 2023
- Daniel Marc Benoit Director · appointed 2017 · resigned 2020
- Gabriel Maurice Marciano Director · appointed 2015 · resigned 2017
- Anthony William Arthurton Director · appointed 2014 · resigned 2020
- Xavier Heiss Director · appointed 2013 · resigned 2015
- Kevin Lawrence Colburn Director · appointed 2010 · resigned 2014
- Craig Morrow Albright Director · appointed 2010 · resigned 2013
- Michael Robert Festa Director · appointed 2006 · resigned 2010
- Chris Browne Director · appointed 2004 · resigned 2007
- Timothy James Maccarrick Director · appointed 2004 · resigned 2006
- Nicholas Andrew Blanche Director · appointed 2002 · resigned 2004
- Brian Peter Thompson Director · appointed 2001 · resigned 2007
- Neil Stuart Mackintosh Director · appointed 2001 · resigned 2005
- Lawler, James Fintain, Lord Director · appointed 2000 · resigned 2002
- Daniel Stephen Marchibroda Director · appointed 2000 · resigned 2001
- Michael John Barrett Secretary · appointed 1999 · resigned 2017
- William Raymond Goode Director · appointed 1999 · resigned 2001
- Patrick Henri Ponchon Director · appointed 1996 · resigned 2000
- Eunice Margie Filter Director · appointed 1995 · resigned 2001
- Bernard Dominique Fournier Director · appointed 1995 · resigned 1998
- David Nicholas Maw Director · appointed 1995 · resigned 2001
- Carole Shephard Secretary · appointed 1995 · resigned 1999
- Loviting Limited Corporate-director · appointed 1995 · resigned 1995
- Serjeants'INN Nominees Limited Corporate-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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