Company
EXI Project Management South Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Benjamin Graham Peter Flounders 2018-2025 View profile
- Richard James Kinnersley 2017-2026 View profile
- Gareth James Bent 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2017
Ownership
Owned by (3) 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
significant influence · notified 2017-06-14 - Gareth James Bent ceased 2023-10-31
significant influence · notified 2017-06-14 - EXI Group Holdings Limited
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2017-06-14
Group
- EXI Project Management South Limited
is controlled by Richard James Kinnersley
Evidence
active significant influence · notified 2017-06-14 · 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
- £1,082,006
- Cash
- £1,261,155
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Simon John Houldcroft Director · appointed 2023
- Joe Kinnersley Director · appointed 2026
- Clair Ruth Brierley Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Simon John Houldcroft Director · appointed 2023
- Joe Kinnersley Director · appointed 2026
- Clair Ruth Brierley Director · appointed 2026
Left in the last 12 months
- Richard James Kinnersley Director · appointed 2017 · resigned 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
- 10817571
- 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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