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Company · Uxbridge

Xerox Overseas Holdings Limited

Activities of head offices

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

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The large node is Xerox Overseas Holdings 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. Lisa Marie Oliver 2018-2019 Director View profile
  3. Daniel Marc Benoit 2017-2020 Director View profile
  4. Gabriel Maurice Marciano 2015-2017 Director View profile
  5. Anthony William Arthurton 2014-2020 Director View profile
  6. Xavier Heiss 2013-2015 Director View profile
  7. Kevin Lawrence Colburn 2010-2014 Director View profile
  8. Patricia Louise Fisher 2010-2017 Director View profile
  9. Craig Morrow Albright 2010-2013 Director View profile
  10. Michael Robert Festa 2006-2010 Director View profile
  11. Timothy James Maccarrick 2004-2006 Director View profile
  12. Richard Peter Sullivan 2002-2006 Director View profile
  13. Ian Harper 2002-2010 Director View profile
  14. Lord James Fintain Lawler 2000-2002 Director View profile
  15. Ralph Thomas Orrico 1997-1998 Director View profile
  16. William Raymond Goode 1997-2001 Director View profile
  17. Bernard Dominique Fournier 1997-1998 Director View profile
  18. Patrick Henri Ponchon 1997-2000 Director View profile
  19. David Nicholas Maw 1997-2000 Director View profile
  20. Eunice Margie Filter 1997-1999 Director View profile
  21. Charles Phillips Gilliam 1997-2000 Director View profile
  22. Russell Yoshio Okasako 1997-2005 Director View profile
  23. Carole Shephard 1997-2001 Director View profile
  24. Richard Pitceathly 2017-2023 Secretary View profile
  25. Michael John Barrett 1999-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/11/1996
Registered office
Uxbridge

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 UK Holdings Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. 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

4.4y median 4.4y
average tenure
6.3y
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 4

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.

Sources

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

Record details
Company number
03275267
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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