---
title: "XCHANGING UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a92e4f1-47b6-59dc-83cd-c78a372a4344
json: https://whiteintel.dev/api/public/dossier/7a92e4f1-47b6-59dc-83cd-c78a372a4344
identifier: oo:GB-COH-03616858
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XCHANGING UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03616858`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a92e4f1-47b6-59dc-83cd-c78a372a4344  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a92e4f1-47b6-59dc-83cd-c78a372a4344  

## Ownership & control

### Owners / controllers

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

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

A **11-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:** `03616858`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-08-17
- **Registered office:** 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
- **SIC:** 70229

### Officers

- BRABIN, Lawrence Michael — director · British · appointed 2024-06-24
- MOSVICK, Mitchell Aaron — director · American · appointed 2026-06-30
- FUSSELL, Christopher Mark — secretary · appointed 2015-01-21 · resigned 2016-04-29
- WHITAKER, Gary Neville — secretary · British · appointed 2002-09-18 · resigned 2015-01-21
- HEXAGON REGISTRARS LIMITED — corporate secretary · appointed 1998-08-17 · resigned 2002-09-18
- ANDREWS, David William — director · British · appointed 1998-10-26 · resigned 2011-03-07
- BAUERNFEIND, David Gregory — director · British · appointed 2011-07-01 · resigned 2016-05-23
- BESTER, Andrew John Milton — director · South African · appointed 2002-09-18 · resigned 2003-10-10
- BRAMLEY, Thomas John — director · British · appointed 1999-02-11 · resigned 2008-05-22
- BRENNINKMEIJER, Stephanus Rupprecht Maria — director · Dutch · appointed 1999-10-06 · resigned 2008-05-22
- BROWNE, Adele Theresa — director · British · appointed 2003-12-17 · resigned 2008-12-31
- CLINE, James Michael — director · American · appointed 1999-02-11 · resigned 2000-07-25
- DENNING, Steven Aaron — director · American · appointed 1999-02-11 · resigned 2000-07-25
- EALES, Hugo Martin — director · British · appointed 2022-01-21 · resigned 2024-07-25
- FISHER, Darren Michael — director · Australian · appointed 2009-11-16 · resigned 2011-07-01
- 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
- HALBARD, Christopher Neal — director · British · appointed 2020-04-07 · resigned 2022-01-21
- HODGSON, David Charles, Mr. — director · American · appointed 2000-07-25 · resigned 2008-05-22
- HOUGHTON, Richard Alexander — director · Irish · appointed 2003-12-17 · resigned 2010-10-14

### 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/03616858
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03616858

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **XCHANGING UK LIMITED** — https://whiteintel.dev/entity/7a92e4f1-47b6-59dc-83cd-c78a372a4344 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XCHANGING UK LIMITED**. Human view: https://whiteintel.dev/entity/7a92e4f1-47b6-59dc-83cd-c78a372a4344 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a92e4f1-47b6-59dc-83cd-c78a372a4344._

_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"._