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Company

Xchanging Global Insurance Systems Limited

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

Network

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

Who leads it

Previous officers 36

  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. Timothy Llewellyn Croom 2014-2016 Director View profile
  13. Stephen Eric Dews 2012-2015 Director View profile
  14. Andrew William Bligh 2012-2012 Director View profile
  15. Andrew Michael Binns 2012-2014 Director View profile
  16. Kenneth Lever 2010-2012 Director View profile
  17. David Gregory Bauernfeind 2009-2012 Director View profile
  18. John Edward Frederick Priggen 2008-2012 Director View profile
  19. David William Andrews 2005-2008 Director View profile
  20. David Hugh Oldfield 2004-2005 Director View profile
  21. Richard Alexander Houghton 2004-2010 Director View profile
  22. Erik Hendrikus Wilhelmus Van Kaathoven 2003-2005 Director View profile
  23. Robert Neil Gogel 2001-2005 Director View profile
  24. Richard John Clark 2000-2012 Director View profile
  25. Dr Martyn John Sutton 2000-2010 Director View profile
  26. Shaun David Gray 2000-2001 Director View profile
  27. Gary Nigel Collier Lowrey 2000-2001 Director View profile
  28. Michael Owen Hobbs 2000-2010 Director View profile
  29. Timothy Score 1999-2002 Director View profile
  30. Peter Eric Presland 1999-2001 Director View profile
  31. Roger Denis Summers 1999-2002 Director View profile
  32. Anthony James Gallagher 2007-2010 Secretary View profile
  33. Hexagon Registrars Limited 2006-2007 Corporate-secretary View profile
  34. Mark Sherwood-Edwards 2004-2006 Secretary View profile
  35. Kenneth Francis Campbell 2000-2004 Secretary View profile
  36. Nicholas John Loney 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1999

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.

  • Xpanse Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
03720091
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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