XCHANGING UK LIMITED
03616858 · Active · Ltd · 28 yrs · Farnborough
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 15 Aug 2026).
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 92/100 · 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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