Xchanging UK Limited

Active03616858 Private limited company
Incorporated
17 August 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Region
South East
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
GU14 7BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at DXC UK International Holdings Limited, Entserv UK Limited, Xchanging B.V. · more companies
American
Born July 1983 (43)
Director · Appointed 24 June 2024
Also at DXC UK Emea Finance Limited, CSC Computer Sciences Limited, DXC UK International Holdings Limited · more companies
British
Born April 1967 (59)
Officer history (34 former)
30 June 2026
Resigned Woodfine, Michael Charles as Director
30 June 2026
Appointed Mosvick, Mitchell Aaron as Director
25 July 2024
Resigned Eales, Hugo Martin as Director
24 June 2024
Appointed Brabin, Lawrence Michael as Director
15 July 2022
Resigned Turpie, Steven James as Director
21 January 2022
Appointed Eales, Hugo Martin as Director
21 January 2022
Resigned Halbard, Christopher Neal as Director
7 April 2020
Appointed Halbard, Christopher Neal as Director
7 April 2020
Resigned Gough, Tina Anne as Director
4 March 2020
Appointed Turpie, Steven James as Director
26 February 2020
Resigned Majed, Maruf Ahmad as Director
31 March 2018
Resigned Wilson, Nicholas Anthony as Director
31 March 2018
Appointed Majed, Maruf Ahmad as Director
9 June 2017
Appointed Wilson, Nicholas Anthony as Director
9 June 2017
Appointed Gough, Tina Anne as Director
7 April 2017
Resigned Gray, David William Hart as Director
23 January 2017
Appointed Gray, David William Hart as Director
23 January 2017
Resigned Loria, Giovanni as Director
23 January 2017
Resigned Wilson, Craig Alaister as Director
18 July 2016
Appointed Loria, Giovanni as Director
24 June 2016
Resigned Pickett, Mark Jeremy as Director
16 June 2016
Appointed Wilson, Craig Alaister as Director
23 May 2016
Appointed Woodfine, Michael Charles as Director
23 May 2016
Appointed Pickett, Mark Jeremy as Director
23 May 2016
Resigned Wilson, Craig Alaister as Director
23 May 2016
Resigned Bauernfeind, David Gregory as Director
29 April 2016
Resigned Fussell, Christopher Mark as Secretary
31 December 2015
Resigned Lever, Kenneth as Director
11 December 2015
Appointed Wilson, Craig Alaister as Director
21 January 2015
Appointed Fussell, Christopher Mark as Secretary
21 January 2015
Resigned Whitaker, Gary Neville as Secretary
31 August 2011
Resigned Maret, Johannes Josef as Director
1 July 2011
Appointed Bauernfeind, David Gregory as Director
1 July 2011
Resigned Fisher, Darren Michael as Director
7 March 2011
Resigned Andrews, David William as Director
14 October 2010
Appointed Lever, Kenneth as Director
14 October 2010
Resigned Houghton, Richard Alexander as Director
16 November 2009
Appointed Fisher, Darren Michael as Director
31 December 2008
Resigned Browne, Adele Theresa as Director
22 May 2008
Resigned Rich, Nigel Mervyn Sutherland as Director
22 May 2008
Resigned Tinsley, Tom as Director
22 May 2008
Resigned Robins, John Vernon Harry as Director
22 May 2008
Resigned Millard, Dennis Henry as Director
22 May 2008
Resigned Hodgson, David Charles, Mr. as Director
22 May 2008
Resigned Bramley, Thomas John as Director
22 May 2008
4 April 2008
Resigned Janssen, Friedrich Carl as Director
2 September 2006
Appointed Rich, Nigel Mervyn Sutherland as Director
1 September 2005
Appointed Millard, Dennis Henry as Director
25 February 2005
Appointed Janssen, Friedrich Carl as Director
17 December 2003
Appointed Browne, Adele Theresa as Director
17 December 2003
Appointed Houghton, Richard Alexander as Director
10 October 2003
Resigned Bester, Andrew John Milton as Director
22 July 2003
Appointed Maret, Johannes Josef as Director
18 September 2002
Resigned Hexagon Registrars Limited as Corporate Secretary
18 September 2002
Appointed Whitaker, Gary Neville as Secretary
18 September 2002
Appointed Bester, Andrew John Milton as Director
25 July 2000
Resigned Denning, Steven Aaron as Director
25 July 2000
Resigned Cline, James Michael as Director
25 July 2000
Appointed Tinsley, Tom as Director
25 July 2000
Appointed Hodgson, David Charles, Mr. as Director
6 October 1999
Appointed Robins, John Vernon Harry as Director
6 October 1999
11 February 1999
Appointed Cline, James Michael as Director
11 February 1999
Appointed Denning, Steven Aaron as Director
11 February 1999
Appointed Bramley, Thomas John as Director
26 October 1998
Appointed Andrews, David William as Director
26 October 1998
Resigned Hexagon Directors Limited as Corporate Director
17 August 1998
Appointed Hexagon Directors Limited as Corporate Director
17 August 1998
Appointed Hexagon Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05983022

Filings 206

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
26 November 2025Full accounts31 March 2025
19 August 2025Confirmation statement with no updates1 August 2025
Show all 206 filings

Some other companies at this address

CSC Computer Sciences Limited
DXC UK Holdings Limited
DXC UK International Holdings Limited
DXC UK International Limited
DXC UK International Operations Limited
DXC UK Trustee Limited

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