Xchanging Holdco NO.3 Limited
Company 05071152 Liquidation
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.
1 directors on the board
- Lawrence Michael Brabin Director · appointed 2024
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Entserv UK Limited 1 shared director
- Xchanging Global Insurance Solutions Limited 1 shared director
- Enterprise Services Defence and Security UK Limited 1 shared director
- CSC Computer Sciences Limited 1 shared director
- Enterprise Services Information Security UK Limited 1 shared director
- DXC UK (Middle East) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05071152 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/03/2004 |
| Address | THE NEWS BUILDING, 6TH FLOOR, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 ceased 2019-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
Officers (24)
- Lawrence Michael Brabin Director · appointed 2024
Show 23 former officers
- Sara Ann De La Harpe Director · appointed 2024 · resigned 2025
- Hugo Martin Eales Director · appointed 2022 · resigned 2022
- Christopher Neal Halbard Director · appointed 2022 · resigned 2024
- H C Charles Diao Director · appointed 2020 · resigned 2021
- 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
- Claus Ludwig Schunemann Director · appointed 2016 · resigned 2021
- 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 Director · appointed 2015 · resigned 2016
- James Edward Gregory Director · appointed 2012 · resigned 2016
- Moeez Mustafa Alibhai Director · appointed 2011 · resigned 2012
- Darren Michael Fisher Director · appointed 2008 · resigned 2011
- Anthony James Gallagher Secretary · appointed 2007 · resigned 2010
- Hexagon Registrars Limited Corporate-secretary · appointed 2006 · resigned 2007
- Adele Theresa Browne Director · appointed 2004 · resigned 2008
- Richard Alexander Houghton Director · appointed 2004 · resigned 2008
- Gary Neville Whitaker Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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