# Triton Business Finance Limited

## Details

- **Company number:** [02086543](https://find-and-update.company-information.service.gov.uk/company/02086543)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 1986
- **Registered office:** BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, UB8 1DH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLIGAN, John Rodger | director | - | 26 Jun 1992 |
| FORESTER, Charles Robert Edward | director | - | 29 Jan 1993 |
| ROE, David | director | - | 5 Jul 1994 |
| EDWARDS, John Lloyd | director | 13 Jan 1993 | 31 Oct 1994 |
| PAYNE, Christopher John | secretary | - | 30 Apr 1995 |
| PAYNE, Christopher John | director | 29 Jun 1992 | 30 Apr 1995 |
| FILTER, Eunice Margie | director | - | 30 Nov 1998 |
| MCLELLAN, David | director | 5 Jul 1994 | 30 Nov 1998 |
| SHEPHARD, Carole | director | 1 May 1995 | 21 May 1999 |
| SHEPHARD, Carole | secretary | 1 May 1995 | 21 May 1999 |
| SMART, Michael Richard | director | 13 Jan 1993 | 30 Jun 1999 |
| MAW, David Nicholas | director | 30 Jun 1999 | 24 Nov 2000 |
| LAWLER, James Fintain, Lord | director | 24 Nov 2000 | 23 Sep 2002 |
| SULLIVAN, Richard Peter | director | 23 Sep 2002 | 31 Dec 2006 |
| MARCIANO, Gabriel Maurice | director | 1 Jan 2007 | 16 Aug 2010 |
| COLBURN, Kevin Lawrence | director | 26 Oct 2010 | 30 May 2014 |
| BARRETT, Michael John | director | 21 May 1999 | 30 Sep 2017 |
| BARRETT, Michael John | secretary | 21 May 1999 | 30 Sep 2017 |
| FISHER, Patricia Louise | director | 16 Aug 2010 | 31 Dec 2017 |
| OLIVER, Lisa Marie | director | 1 Feb 2018 | 30 Apr 2019 |
| ARTHURTON, Anthony William | director | 30 May 2014 | 23 Mar 2020 |
| BENOIT, Daniel Marc | director | 3 Sep 2019 | 15 Oct 2020 |
| NOONOO, Rodney | director | 15 Oct 2020 | 31 Jan 2024 |
| WELSH, Daniel Thomas | director | 1 Mar 2025 |  |
| DAVIES, Alan, Mr. | director | 23 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xerox Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |



## Owned by

Triton Business Finance Limited → [Xerox UK Holdings Limited](/company/03545477)




## Directors' other companies

- [DAVIES, Alan, Mr.](/person/6591059) - director at [Xerox Business Equipment Limited](/company/01838186)
- [DAVIES, Alan, Mr.](/person/6591059) - director at [Xerox Trading Enterprises Limited](/company/01842658)
- [DAVIES, Alan, Mr.](/person/6591059) - director at [Xerox Mailing Systems Limited](/company/01195019)



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