Company · Farnborough
Xchanging Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Hugo Martin Eales 2022-2024 View profile
- Christopher Neal Halbard 2020-2022 View profile
- Steven James Turpie 2020-2022 View profile
- Maruf Ahmad Majed 2018-2020 View profile
- Tina Anne Gough 2017-2020 View profile
- Nicholas Anthony Wilson 2017-2018 View profile
- David William Hart Gray 2017-2017 View profile
- Giovanni Loria 2016-2017 View profile
- Craig Alaister Wilson 2016-2017 View profile
- Mark Jeremy Pickett 2016-2016 View profile
- Michael Charles Woodfine 2016-2026 View profile
- Christopher Mark Fussell 2015-2016 View profile
- Kenneth Lever 2010-2015 View profile
- Richard Alexander Houghton 2007-2010 View profile
- Gary Neville Whitaker 2007-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 31/10/2006
- Registered office
- Farnborough
- Previous names
- Clippercrown Limited (until 04/04/2007)
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.
- DXC UK International Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16
Group
- 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 - 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 - 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
- Xchanging US Holdings Limited
- Isoft Group (UK) Limited
- DXC UK International Limited
- Datasure Holdings Limited
- Xchanging Software Europe (Regional HUB) Limited
- Xchanging International Limited
- Xchanging Solutions (Europe) Limited
- London Processing Centre Limited
- XUK Holdco (NO. 2) Limited
- Data Integration Limited
- Xchange Limited
- DXC UK Emea Finance Limited
- Lpso Limited
- Fruition Partners UK Limited
- Total Objects Limited
- Xchanging (Rebus) Pension Trustees Limited
- Luxoft UK Limited
- Xchanging Emea Limited
- Luxoft Financial Services UK Limited
- INS-Sure Holdings Limited
- HR Holdco Limited
- LCO Marine Limited
- Xchanging Broking Services Limited
- XS (INT) Limited
- DXC UK International Services Limited
- Xchanging Holdco NO.3 Limited
- Xchanging Global Insurance Solutions Limited
- Xpanse NO. 2 Limited
- Xchanging Software Europe Limited
- Xchanging Resourcing Services Limited
- Xchanging Procurement Services Limited
- Xpanse Limited
- INS-Sure Services Limited
- Xchanging UK Limited
- Xchanging Global Insurance Systems Limited
- LCO NON-Marine and Aviation Limited
- Xchanging Claims Services Limited
- Spikes Cavell Analytic Limited
- DXC UK International Operations Limited
- Xchanging Europe Holdco Limited
- Fruition Partners UK Holdco Limited
- Xchanging US Funding Limited
- DXC UK International Holdings Limited
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
- Mitchell Aaron Mosvick Director · appointed 2026
- Lawrence Michael Brabin Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mitchell Aaron Mosvick Director · appointed 2026
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05983022
- 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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