Company
Exchange Utility Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Oliver George Rayner 2018-2025 View profile
- John Andrew Baker 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2016
Ownership
Owned by (5) 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.
- Matthew Craig Greensmith
significant influence (trust) · notified 2025-05-28 - Norma Nanette Greensmith
significant influence (trust) · notified 2025-05-28 - Andrew David Greensmith
significant influence (trust) · notified 2025-05-28 - Abigail Alicia Rayner
significant influence (trust) · notified 2025-05-28 - Oliver George Rayner ceased 2025-05-28
75-100% voting · notified 2018-07-31
Group
- Exchange Utility Limited
is controlled by Matthew Craig Greensmith
Evidence
active significant influence (trust) · notified 2025-05-28 · source: Companies House PSC register
Ultimately controlled by Matthew Craig Greensmith.
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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
- Net assets
- -£1,677,032
- Total assets
- £226,063
- Cash
- £1,536,463
- Employees
- 55
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £365,614
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Adrian John Greenhalgh Director · appointed 2025
- Kelly Bridget Palmas-Ivison Director · appointed 2016
Directors past 6 years
- Kelly Bridget Palmas-Ivison Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Adrian John Greenhalgh Director · appointed 2025
- Kelly Bridget Palmas-Ivison Director · appointed 2016
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
- 10255652
- 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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