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Governance Register

Company

EXG Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 19

  1. Matthew Philip Brewster 2021-2024 Director View profile
  2. Gregory Harold Meyerowitz 2019-2019 Director View profile
  3. Paul Fiddes 2016-2018 Director View profile
  4. Robert William Leach 2015-2017 Director View profile
  5. Bruce Stone Bellinge 2015-2019 Director View profile
  6. Megan Kyla Wynne 2015-2019 Director View profile
  7. Michael Hobday 2015-2016 Director View profile
  8. Alan Cave 2015-2019 Director View profile
  9. Stephen Anthony King 2014-2015 Director View profile
  10. Gareth Russell Edwards 2014-2015 Director View profile
  11. Adrian Courtney Carey 2012-2014 Director View profile
  12. Clare Alexandra Pineda-Langford 2010-2014 Director View profile
  13. John Daniel Golding 2004-2014 Director View profile
  14. John Clinton Hewett 2003-2014 Director View profile
  15. Robert Peter Toms 2003-2014 Director View profile
  16. WG&M Nominees Limited 2003-2003 Corporate-director View profile
  17. James Edward Hugh Farquharson 2003-2014 Secretary View profile
  18. James Stuart Golfar 2003-2014 Secretary View profile
  19. WG&M Secretaries Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2003

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. EXG Limited is controlled by Lisa Helen Hawksby
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-10-11 · source: Companies House PSC register

Ultimately controlled by Lisa Helen Hawksby.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
-£2,760
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £896,105 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £896,105 (2 grants)

Most recent

  • Department for Education £229,6592021-04-01
  • Department for Education £666,4462020-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.4y median 4.4y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 3Hospitality 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04797189
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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