Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Farnborough

Xchanging Global Insurance Solutions Limited

Information technology consultancy activities

How am I connected?
More
View network map Report an issue

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

Network

The large node is Xchanging Global Insurance Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Hugo Martin Eales 2022-2024 Director View profile
  2. Christopher Neal Halbard 2020-2024 Director View profile
  3. Steven James Turpie 2020-2022 Director View profile
  4. Maruf Ahmad Majed 2018-2020 Director View profile
  5. Tina Anne Gough 2017-2020 Director View profile
  6. Nicholas Anthony Wilson 2017-2018 Director View profile
  7. David William Hart Gray 2017-2017 Director View profile
  8. Giovanni Loria 2016-2017 Director View profile
  9. Craig Alaister Wilson 2016-2017 Director View profile
  10. Mark Jeremy Pickett 2016-2016 Director View profile
  11. Michael Charles Woodfine 2016-2026 Director View profile
  12. John Edward Frederick Priggen 2015-2016 Director View profile
  13. Timothy Llewellyn Croom 2014-2016 Director View profile
  14. Stephen Eric Dews 2012-2015 Director View profile
  15. Adrian Morgan 2012-2014 Director View profile
  16. Andrew Michael Binns 2012-2016 Director View profile
  17. Michael James Pollard 2012-2016 Director View profile
  18. Andrew William Bligh 2011-2012 Director View profile
  19. Kenneth Lever 2010-2011 Director View profile
  20. Christopher Stroud 2010-2011 Director View profile
  21. Graham Alan Pomery 2010-2011 Director View profile
  22. Michael Henson 2010-2010 Director View profile
  23. Charles John Colwell 2009-2011 Director View profile
  24. Darren Michael Fisher 2008-2011 Director View profile
  25. Patrick Michael Byrne 2008-2011 Director View profile
  26. John Paul Harkin 2008-2009 Director View profile
  27. Nishil Khimasia 2005-2006 Director View profile
  28. Hugh Fenton Morris 2005-2008 Director View profile
  29. David William Andrews 2005-2008 Director View profile
  30. Richard Alexander Houghton 2005-2010 Director View profile
  31. David Gregory Bauernfeind 2004-2008 Director View profile
  32. Robert Neil Gogel 2001-2005 Director View profile
  33. Timothy Score 1999-2002 Director View profile
  34. David Gerald Waring 1997-2000 Director View profile
  35. Richard John Clark 1997-2008 Director View profile
  36. Peter Eric Presland 1997-2001 Director View profile
  37. Anthony David Bews 1997-2000 Director View profile
  38. Owen William Knight 1997-1999 Director View profile
  39. Janice Annette Tobin 1997 Director View profile
  40. Alan Edwin Lewis 1997 Director View profile
  41. Michael Owen Hobbs 2008 Director View profile
  42. Roger Denis Summers 2002 Director View profile
  43. Michael Ernest Dunstan 1997 Director View profile
  44. Anthony James Gallagher 2007-2010 Secretary View profile
  45. Hexagon Registrars Limited 2006-2007 Corporate-secretary View profile
  46. Christopher Mark Fussell 2004-2006 Secretary View profile
  47. Kenneth Francis Campbell 1997-2004 Secretary View profile
  48. Nicholas John Loney 1996-1999 Secretary View profile
  49. Sidney James Wilkinson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Information technology consultancy activities
Incorporated
23/05/1952
Registered office
Farnborough

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.

Group

  1. Xchanging Global Insurance Solutions Limited is controlled by Xchanging Global Insurance Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-17 · source: Companies House PSC register
  2. Xchanging Global Insurance Systems Limited is controlled by Xpanse Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  3. Xpanse Limited is controlled by Xchanging Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  4. Xchanging Holdings Limited is controlled by DXC UK International Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16 · source: Companies House PSC register
  5. DXC UK International Operations Limited is controlled by DXC UK International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 · source: Companies House PSC register
  6. DXC UK International Limited is controlled by DXC UK International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26 · source: Companies House PSC register

Ultimately controlled by DXC UK International Holdings Limited.

43 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.

3 directors on the board

1.3y median 1.7y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Tech and media 18Professional services 13Finance 6

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
00508212
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data