EXG Limited
Company 04797189 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- South Yorkshire Provider Network Limited 2 shared directors
- Total Training Provision Limited 1 shared director
- Education Supporting Industry Limited 1 shared director
- Millers TEA Room Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04797189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2003 |
| Address | LN9 ARMSTRONG HOUSE FIRST AVENUE, AUCKLEY, DONCASTER, DN9 3GA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Lisa Helen Hawksby British
ownership of shares 75-100% voting rights 75-100% - Advanced Personnel Management Holdings (Uk) Limited ceased 2019
ownership of shares 75-100% - Advanced Personnel Management Group (Uk) Ltd ceased 2019
ownership of shares 75-100% - Total Training Provision Limited ceased 2022
ownership of shares 75-100%
Officers (22)
- Steven Paul Hargreaves Director · appointed 2024
- Lisa Hawksby Secretary · appointed 2019
- Lisa Helen Hawksby Director · appointed 2019
Show 19 former officers
- Matthew Philip Brewster Director · appointed 2021 · resigned 2024
- Gregory Harold Meyerowitz Director · appointed 2019 · resigned 2019
- Paul Fiddes Director · appointed 2016 · resigned 2018
- Robert William Leach Director · appointed 2015 · resigned 2017
- Bruce Stone Bellinge Director · appointed 2015 · resigned 2019
- Megan Kyla Wynne Director · appointed 2015 · resigned 2019
- Michael Hobday Director · appointed 2015 · resigned 2016
- Alan Cave Director · appointed 2015 · resigned 2019
- Stephen Anthony King Director · appointed 2014 · resigned 2015
- Gareth Russell Edwards Director · appointed 2014 · resigned 2015
- Adrian Courtney Carey Director · appointed 2012 · resigned 2014
- Clare Alexandra Pineda-Langford Director · appointed 2010 · resigned 2014
- John Daniel Golding Director · appointed 2004 · resigned 2014
- John Clinton Hewett Director · appointed 2003 · resigned 2014
- James Edward Hugh Farquharson Secretary · appointed 2003 · resigned 2014
- James Stuart Golfar Secretary · appointed 2003 · resigned 2014
- Robert Peter Toms Director · appointed 2003 · resigned 2014
- WG&M Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
- WG&M Nominees Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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