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Company · Farnborough

Xchanging UK Limited

Management consultancy activities other than financial management

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

Network

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

Who leads it

Previous officers 33

  1. Hugo Martin Eales 2022-2024 Director View profile
  2. Christopher Neal Halbard 2020-2022 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. David Gregory Bauernfeind 2011-2016 Director View profile
  13. Kenneth Lever 2010-2015 Director View profile
  14. Darren Michael Fisher 2009-2011 Director View profile
  15. Nigel Mervyn Sutherland Rich 2006-2008 Director View profile
  16. Dennis Henry Millard 2005-2008 Director View profile
  17. Friedrich Carl Janssen 2005-2008 Director View profile
  18. Adele Theresa Browne 2003-2008 Director View profile
  19. Richard Alexander Houghton 2003-2010 Director View profile
  20. Johannes Josef Maret 2003-2011 Director View profile
  21. Andrew John Milton Bester 2002-2003 Director View profile
  22. David Charles Hodgson 2000-2008 Director View profile
  23. Tom Tinsley 2000-2008 Director View profile
  24. John Vernon Harry Robins 1999-2008 Director View profile
  25. Stephanus Rupprecht Maria Brenninkmeijer 1999-2008 Director View profile
  26. Steven Aaron Denning 1999-2000 Director View profile
  27. Thomas John Bramley 1999-2008 Director View profile
  28. James Michael Cline 1999-2000 Director View profile
  29. David William Andrews 1998-2011 Director View profile
  30. Hexagon Directors Limited 1998-1998 Corporate-director View profile
  31. Christopher Mark Fussell 2015-2016 Secretary View profile
  32. Gary Neville Whitaker 2002-2015 Secretary View profile
  33. Hexagon Registrars Limited 1998-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
17/08/1998
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 UK 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
  2. 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
  3. 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
  4. 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.

2 directors on the board

1y median 1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

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

Record details
Company number
03616858
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.

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