Xchanging UK Limited
Company 03616858 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
- Mitchell Aaron Mosvick Director · appointed 2026
- Lawrence Michael Brabin Director · appointed 2024
1y median 1y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mitchell Aaron Mosvick Director · appointed 2026
- Lawrence Michael Brabin Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Michael Charles Woodfine Director · appointed 2016 · resigned 2026
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 16Professional services 11Finance 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.
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
- Entserv UK Limited 2 shared directors
- Xchanging Global Insurance Solutions Limited 2 shared directors
- Enterprise Services Defence and Security UK Limited 2 shared directors
- CSC Computer Sciences Limited 2 shared directors
- Enterprise Services Information Security UK Limited 2 shared directors
- DXC UK Emea Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03616858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1998 |
| Address | 110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Xchanging Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xchanging US Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
Officers (35)
- Mitchell Aaron Mosvick Director · appointed 2026
- Lawrence Michael Brabin Director · appointed 2024
Show 33 former officers
- Hugo Martin Eales Director · appointed 2022 · resigned 2024
- Christopher Neal Halbard Director · appointed 2020 · resigned 2022
- Steven James Turpie Director · appointed 2020 · resigned 2022
- Maruf Ahmad Majed Director · appointed 2018 · resigned 2020
- Tina Anne Gough Director · appointed 2017 · resigned 2020
- Nicholas Anthony Wilson Director · appointed 2017 · resigned 2018
- David William Hart Gray Director · appointed 2017 · resigned 2017
- Giovanni Loria Director · appointed 2016 · resigned 2017
- Craig Alaister Wilson Director · appointed 2016 · resigned 2017
- Mark Jeremy Pickett Director · appointed 2016 · resigned 2016
- Michael Charles Woodfine Director · appointed 2016 · resigned 2026
- Christopher Mark Fussell Secretary · appointed 2015 · resigned 2016
- David Gregory Bauernfeind Director · appointed 2011 · resigned 2016
- Kenneth Lever Director · appointed 2010 · resigned 2015
- Darren Michael Fisher Director · appointed 2009 · resigned 2011
- Nigel Mervyn Sutherland Rich Director · appointed 2006 · resigned 2008
- Dennis Henry Millard Director · appointed 2005 · resigned 2008
- Friedrich Carl Janssen Director · appointed 2005 · resigned 2008
- Adele Theresa Browne Director · appointed 2003 · resigned 2008
- Richard Alexander Houghton Director · appointed 2003 · resigned 2010
- Johannes Josef Maret Director · appointed 2003 · resigned 2011
- Andrew John Milton Bester Director · appointed 2002 · resigned 2003
- Gary Neville Whitaker Secretary · appointed 2002 · resigned 2015
- Hodgson, David Charles, Mr. Director · appointed 2000 · resigned 2008
- Tom Tinsley Director · appointed 2000 · resigned 2008
- John Vernon Harry Robins Director · appointed 1999 · resigned 2008
- Stephanus Rupprecht Maria Brenninkmeijer Director · appointed 1999 · resigned 2008
- Steven Aaron Denning Director · appointed 1999 · resigned 2000
- Thomas John Bramley Director · appointed 1999 · resigned 2008
- James Michael Cline Director · appointed 1999 · resigned 2000
- David William Andrews Director · appointed 1998 · resigned 2011
- Hexagon Directors Limited Corporate-director · appointed 1998 · resigned 1998
- Hexagon Registrars Limited Corporate-secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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