Company
EXI Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Gareth James Bent 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £120,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CHIC Consultancy Framework 2026-30
CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…
Framework -
The Provision of Project Management Services for the PSDS Phase 3
Nottingham University Hospitals NHS Trust (The Trust) has awarded a contract for the provision of technical advisory Services to support the delivery of the public sector decarbonisation scheme (PSDS) phase 3 at the Queen's Medical Centre (…
About
- Incorporated
- 12/05/2017
Ownership
Owned by (2) 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.
- Richard James Kinnersley
25-50% shares, 75-100% voting, appoints directors · notified 2017-05-12 - Gareth James Bent
25-50% shares · notified 2017-05-12
Group
- EXI Group Holdings Limited
is controlled by Richard James Kinnersley
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2017-05-12 · source: Companies House PSC register
Ultimately controlled by Richard James Kinnersley.
12 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
- £2,234,621
- Cash
- £638,652
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,597,238
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Simon John Houldcroft Director · appointed 2026
- Joe Kinnersley Director · appointed 2026
- Richard James Kinnersley Director · appointed 2017
- Clair Ruth Brierley Director · appointed 2026
Directors past 6 years
- Richard James Kinnersley Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Simon John Houldcroft Director · appointed 2026
- Joe Kinnersley Director · appointed 2026
- Richard James Kinnersley Director · appointed 2017
- Clair Ruth Brierley Director · appointed 2026
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
- 10767800
- 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