Xchanging Global Insurance Systems Limited
Company 03720091 Active
Connected board network
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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
1y median 1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03720091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1999 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Xpanse Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Mitchell Aaron Mosvick Director · appointed 2026
- Lawrence Michael Brabin Director · appointed 2024
Show 36 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
- Timothy Llewellyn Croom Director · appointed 2014 · resigned 2016
- Stephen Eric Dews Director · appointed 2012 · resigned 2015
- Andrew William Bligh Director · appointed 2012 · resigned 2012
- Andrew Michael Binns Director · appointed 2012 · resigned 2014
- Kenneth Lever Director · appointed 2010 · resigned 2012
- David Gregory Bauernfeind Director · appointed 2009 · resigned 2012
- John Edward Frederick Priggen Director · appointed 2008 · resigned 2012
- Anthony James Gallagher Secretary · appointed 2007 · resigned 2010
- Hexagon Registrars Limited Corporate-secretary · appointed 2006 · resigned 2007
- David William Andrews Director · appointed 2005 · resigned 2008
- David Hugh Oldfield Director · appointed 2004 · resigned 2005
- Mark Sherwood-Edwards Secretary · appointed 2004 · resigned 2006
- Richard Alexander Houghton Director · appointed 2004 · resigned 2010
- Erik Hendrikus Wilhelmus Van Kaathoven Director · appointed 2003 · resigned 2005
- Gogel, Robert Neil, Mr. Director · appointed 2001 · resigned 2005
- Richard John Clark Director · appointed 2000 · resigned 2012
- Sutton, Martyn John, Dr Director · appointed 2000 · resigned 2010
- Shaun David Gray Director · appointed 2000 · resigned 2001
- Gary Nigel Collier Lowrey Director · appointed 2000 · resigned 2001
- Michael Owen Hobbs Director · appointed 2000 · resigned 2010
- Kenneth Francis Campbell Secretary · appointed 2000 · resigned 2004
- Timothy Score Director · appointed 1999 · resigned 2002
- Nicholas John Loney Secretary · appointed 1999 · resigned 1999
- Peter Eric Presland Director · appointed 1999 · resigned 2001
- Roger Denis Summers Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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