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Company

Xerox Capital (Europe) Limited

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

Network

The large node is Xerox Capital (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Rodney Noonoo 2020-2024 Director View profile
  2. Daniel Marc Benoit 2017-2020 Director View profile
  3. Gabriel Maurice Marciano 2015-2017 Director View profile
  4. Anthony William Arthurton 2014-2020 Director View profile
  5. Xavier Heiss 2013-2015 Director View profile
  6. Kevin Lawrence Colburn 2010-2014 Director View profile
  7. Craig Morrow Albright 2010-2013 Director View profile
  8. Michael Robert Festa 2006-2010 Director View profile
  9. Chris Browne 2004-2007 Director View profile
  10. Timothy James Maccarrick 2004-2006 Director View profile
  11. Nicholas Andrew Blanche 2002-2004 Director View profile
  12. Brian Peter Thompson 2001-2007 Director View profile
  13. Neil Stuart Mackintosh 2001-2005 Director View profile
  14. Lord James Fintain Lawler 2000-2002 Director View profile
  15. Daniel Stephen Marchibroda 2000-2001 Director View profile
  16. William Raymond Goode 1999-2001 Director View profile
  17. Patrick Henri Ponchon 1996-2000 Director View profile
  18. Eunice Margie Filter 1995-2001 Director View profile
  19. Bernard Dominique Fournier 1995-1998 Director View profile
  20. David Nicholas Maw 1995-2001 Director View profile
  21. Loviting Limited 1995-1995 Corporate-director View profile
  22. Serjeants'INN Nominees Limited 1995-1995 Corporate-director View profile
  23. Richard Pitceathly 2017-2023 Secretary View profile
  24. Michael John Barrett 1999-2017 Secretary View profile
  25. Carole Shephard 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/1995

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.

  • Xerox Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Xerox Capital (Europe) Limited is controlled by Xerox Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Xerox 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
  3. 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

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

12.4y median 12.4y
average tenure
18.5y
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.

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.

Sources

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

Record details
Company number
03070508
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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