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Company

Xpanse NO. 2 Limited

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

Network

The large node is Xpanse NO. 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  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. Christopher Mark Fussell 2015-2016 Director View profile
  13. James Edward Gregory 2012-2016 Director View profile
  14. Moeez Mustafa Alibhai 2011-2012 Director View profile
  15. Darren Michael Fisher 2008-2011 Director View profile
  16. Gary Neville Whitaker 2008-2015 Director View profile
  17. Adele Theresa Browne 2001-2008 Director View profile
  18. David William Andrews 2001-2008 Director View profile
  19. Anthony James Gallagher 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2001

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. Xpanse NO. 2 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
04290573
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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