---
title: "XPANSE NO. 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f171cc6-30cb-5f8a-9177-eb5ea4e54650
json: https://whiteintel.dev/api/public/dossier/6f171cc6-30cb-5f8a-9177-eb5ea4e54650
identifier: oo:GB-COH-04290573
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XPANSE NO. 2 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04290573`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f171cc6-30cb-5f8a-9177-eb5ea4e54650  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f171cc6-30cb-5f8a-9177-eb5ea4e54650  

## Ownership & control

### Owners / controllers

- **XCHANGING HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/65798605-40ad-5080-b88a-d47b5bb39624
- **XCHANGING HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65798605-40ad-5080-b88a-d47b5bb39624

### Holdings / subsidiaries

- **XCHANGING CLAIMS SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2e06b97d-bd19-5691-bcd2-75bb8e198827
- **XCHANGING CLAIMS SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2e06b97d-bd19-5691-bcd2-75bb8e198827

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04290573`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-20
- **Registered office:** 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
- **SIC:** 70100

### Officers

- BRABIN, Lawrence Michael — director · British · appointed 2024-06-24
- MOSVICK, Mitchell Aaron — director · American · appointed 2026-06-30
- GALLAGHER, Anthony James — secretary · Irish · appointed 2007-12-31 · resigned 2010-01-22
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2001-09-20 · resigned 2007-12-31
- ALIBHAI, Moeez Mustafa — director · British · appointed 2011-07-14 · resigned 2012-03-09
- ANDREWS, David William — director · British · appointed 2001-10-19 · resigned 2008-06-06
- BROWNE, Adele Theresa — director · British · appointed 2001-10-19 · resigned 2008-06-06
- EALES, Hugo Martin — director · British · appointed 2022-01-21 · resigned 2024-07-25
- FISHER, Darren Michael — director · Australian · appointed 2008-06-06 · resigned 2011-07-12
- FUSSELL, Christopher Mark — director · British · appointed 2015-01-21 · resigned 2016-04-29
- GOUGH, Tina Anne — director · British · appointed 2017-06-09 · resigned 2020-04-07
- GRAY, David William Hart — director · British · appointed 2017-01-23 · resigned 2017-04-07
- GREGORY, James Edward — director · British · appointed 2012-06-29 · resigned 2016-05-23
- HALBARD, Christopher Neal — director · British · appointed 2020-04-07 · resigned 2022-01-21
- LAYTON, Matthew Robert — nominee director · British · appointed 2001-09-20 · resigned 2001-10-16
- LORIA, Giovanni — director · British · appointed 2016-07-18 · resigned 2017-01-23
- MAJED, Maruf Ahmad — director · American · appointed 2018-03-31 · resigned 2020-02-26
- PICKETT, Mark Jeremy — director · British · appointed 2016-05-23 · resigned 2016-06-24
- RICHARDS, Martin Edgar — nominee director · British · appointed 2001-09-20 · resigned 2001-10-16
- TURPIE, Steven James — director · British · appointed 2020-03-04 · resigned 2022-07-15

### Beneficial owners (Persons with Significant Control)

- [Xchanging Holdings Limited](https://whiteintel.dev/entity/65798605-40ad-5080-b88a-d47b5bb39624) — 75–100% shares · corporate PSC · England — since 2016-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04290573
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04290573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XPANSE NO. 2 LIMITED**. Human view: https://whiteintel.dev/entity/6f171cc6-30cb-5f8a-9177-eb5ea4e54650 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f171cc6-30cb-5f8a-9177-eb5ea4e54650._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._