XCHANGING UK LIMITED
03616858 · Active · Ltd · 27 yrs · Farnborough
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Aug 2026 (last filed 1 Aug 2025).
Next accounts
31 Dec 2026
Next confirmation
15 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
XCHANGING UK LIMITED
03616858Active· Ltd· England Wales· 1998-08-17Incorporated 1998-08-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MOSVICK, Mitchell Aaron· DirectorAppointed 2026-06-30
- WOODFINE, Michael Charles· DirectorResigned 2026-06-30
- EALES, Hugo Martin· DirectorResigned 2024-07-25
- BRABIN, Lawrence Michael· DirectorAppointed 2024-06-24
BRABIN, Lawrence Michael
Director
- Appointed
- 2024-06-24
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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MOSVICK, Mitchell Aaron
Director
- Appointed
- 2026-06-30
- Nationality
- American
- Residence
- England
- Born
- 07/1983
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FUSSELL, Christopher Mark
Secretary
- Appointed
- 2015-01-21
- Resigned
- 2016-04-29
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WHITAKER, Gary Neville
Secretary
- Appointed
- 2002-09-18
- Resigned
- 2015-01-21
- Nationality
- British
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HEXAGON REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 1998-08-17
- Resigned
- 2002-09-18
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ANDREWS, David William
Director
- Appointed
- 1998-10-26
- Resigned
- 2011-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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BAUERNFEIND, David Gregory
Director
- Appointed
- 2011-07-01
- Resigned
- 2016-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BESTER, Andrew John Milton
Director
- Appointed
- 2002-09-18
- Resigned
- 2003-10-10
- Nationality
- South African
- Born
- 06/1965
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BRAMLEY, Thomas John
Director
- Appointed
- 1999-02-11
- Resigned
- 2008-05-22
- Nationality
- British
- Residence
- England
- Born
- 12/1939
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BRENNINKMEIJER, Stephanus Rupprecht Maria
Director
- Appointed
- 1999-10-06
- Resigned
- 2008-05-22
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 04/1956
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BROWNE, Adele Theresa
Director
- Appointed
- 2003-12-17
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 11/1968
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CLINE, James Michael
Director
- Appointed
- 1999-02-11
- Resigned
- 2000-07-25
- Nationality
- American
- Born
- 11/1959
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DENNING, Steven Aaron
Director
- Appointed
- 1999-02-11
- Resigned
- 2000-07-25
- Nationality
- American
- Residence
- United States
- Born
- 09/1948
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EALES, Hugo Martin
Director
- Appointed
- 2022-01-21
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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FISHER, Darren Michael
Director
- Appointed
- 2009-11-16
- Resigned
- 2011-07-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1966
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GOUGH, Tina Anne
Director
- Appointed
- 2017-06-09
- Resigned
- 2020-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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GRAY, David William Hart
Director
- Appointed
- 2017-01-23
- Resigned
- 2017-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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HALBARD, Christopher Neal
Director
- Appointed
- 2020-04-07
- Resigned
- 2022-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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HODGSON, David Charles, Mr.
Director
- Appointed
- 2000-07-25
- Resigned
- 2008-05-22
- Nationality
- American
- Residence
- Usa
- Born
- 11/1956
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HOUGHTON, Richard Alexander
Director
- Appointed
- 2003-12-17
- Resigned
- 2010-10-14
- Nationality
- Irish
- Residence
- England
- Born
- 10/1958
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JANSSEN, Friedrich Carl
Director
- Appointed
- 2005-02-25
- Resigned
- 2008-04-04
- Nationality
- German
- Born
- 05/1944
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LEVER, Kenneth
Director
- Appointed
- 2010-10-14
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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LORIA, Giovanni
Director
- Appointed
- 2016-07-18
- Resigned
- 2017-01-23
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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MAJED, Maruf Ahmad
Director
- Appointed
- 2018-03-31
- Resigned
- 2020-02-26
- Nationality
- American
- Residence
- Singapore
- Born
- 05/1955
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MARET, Johannes Josef
Director
- Appointed
- 2003-07-22
- Resigned
- 2011-08-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1950
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MILLARD, Dennis Henry
Director
- Appointed
- 2005-09-01
- Resigned
- 2008-05-22
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1949
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PICKETT, Mark Jeremy
Director
- Appointed
- 2016-05-23
- Resigned
- 2016-06-24
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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RICH, Nigel Mervyn Sutherland
Director
- Appointed
- 2006-09-02
- Resigned
- 2008-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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ROBINS, John Vernon Harry
Director
- Appointed
- 1999-10-06
- Resigned
- 2008-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1939
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TINSLEY, Tom
Director
- Appointed
- 2000-07-25
- Resigned
- 2008-05-22
- Nationality
- American
- Born
- 05/1953
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TURPIE, Steven James
Director
- Appointed
- 2020-03-04
- Resigned
- 2022-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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WILSON, Craig Alaister
Director
- Appointed
- 2016-06-16
- Resigned
- 2017-01-23
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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WILSON, Craig Alaister
Director
- Appointed
- 2015-12-11
- Resigned
- 2016-05-23
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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WILSON, Nicholas Anthony
Director
- Appointed
- 2017-06-09
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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WOODFINE, Michael Charles
Director
- Appointed
- 2016-05-23
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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HEXAGON DIRECTORS LIMITED
Corporate Director
- Appointed
- 1998-08-17
- Resigned
- 1998-10-26
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