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Who leads it
Previous officers 19
- Matthew Philip Brewster 2021-2024 View profile
- Gregory Harold Meyerowitz 2019-2019 View profile
- Paul Fiddes 2016-2018 View profile
- Robert William Leach 2015-2017 View profile
- Bruce Stone Bellinge 2015-2019 View profile
- Megan Kyla Wynne 2015-2019 View profile
- Michael Hobday 2015-2016 View profile
- Alan Cave 2015-2019 View profile
- Stephen Anthony King 2014-2015 View profile
- Gareth Russell Edwards 2014-2015 View profile
- Adrian Courtney Carey 2012-2014 View profile
- Clare Alexandra Pineda-Langford 2010-2014 View profile
- John Daniel Golding 2004-2014 View profile
- John Clinton Hewett 2003-2014 View profile
- Robert Peter Toms 2003-2014 View profile
- WG&M Nominees Limited 2003-2003 View profile
- James Edward Hugh Farquharson 2003-2014 View profile
- James Stuart Golfar 2003-2014 View profile
- WG&M Secretaries Limited 2003-2003 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.
- Lisa Helen Hawksby
75-100% shares, 75-100% voting · notified 2022-10-11 - Advanced Personnel Management Holdings (UK) Limited ceased 2019-03-18
75-100% shares · notified 2016-07-09 - Advanced Personnel Management Group (UK) Limited ceased 2019-12-02
75-100% shares · notified 2019-03-18 - Total Training Provision Limited ceased 2022-10-11
75-100% shares · notified 2019-12-02
Group
- 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 total360Giving 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
- Department for Education
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
- Lisa Helen Hawksby Director · appointed 2019
- Steven Paul Hargreaves Director · appointed 2024
Directors past 6 years
- Lisa Helen Hawksby Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Lisa Helen Hawksby Director · appointed 2019
- Steven Paul Hargreaves Director · appointed 2024
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data