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Company

Xchanging B.V.

Xchanging B.V. is an active UK company (number FC027376), incorporated 1999, with 2 current directors, Lawrence Michael Brabin and Michael Charles Woodfine. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Craig Alaister Wilson 2016-2017 Director View profile
  2. Christopher Mark Fussell 2015-2016 Director View profile
  3. Gary Neville Whitaker 2011-2015 Director View profile
  4. Kenneth Lever 2010-2015 Director View profile
  5. Dennis Henry Millard 2007-2007 Director View profile
  6. David Charles Hodgson 2007-2007 Director View profile
  7. Nigel Mervyn Sutherland Rich 2007-2007 Director View profile
  8. Steven Aaron Denning 2007-2007 Director View profile
  9. John Vernon Harry Robins 2007-2007 Director View profile
  10. Adele Theresa Browne 2007-2008 Director View profile
  11. Richard Alexander Houghton 2007-2010 Director View profile
  12. Johannes Josef Maret 2007-2007 Director View profile
  13. David William Andrews 2007-2011 Director View profile
  14. Stephanus Rupprecht Maria Brenninkmeijer 2007-2007 Director View profile
  15. Friedrich Carl Janssen 2007-2007 Director View profile
  16. Thomas John Bramley 2007-2007 Director View profile
  17. Tom Tinsley 2007-2007 Director View profile
  18. James Michael Cline 2007-2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1999
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

5.5y median 5.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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 8Professional services 7Finance 3

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
FC027376
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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