Exagen Group Limited
Company 12783713 Active
Connected board network
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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.
3 directors on the board
- Samuel James Goss Director · appointed 2025
- Emily Grace White Director · appointed 2025
- Lu Wang Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Samuel James Goss Director · appointed 2025
- Emily Grace White Director · appointed 2025
- Lu Wang Director · appointed 2026
Left in the last 12 months
- David Scott Kemp Director · appointed 2021 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Exagen Development Limited 2 shared directors
- Exagen Holly Lane LTD 2 shared directors
- Exagen Highfield LTD 2 shared directors
- Exagen Wymeswold LTD 2 shared directors
- Exagen OLD Wood LTD 2 shared directors
Connected through a shared director
- Perrinpit Road Solar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12783713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2020 |
| Address | 2ND FLOOR, COACHWORKS, 9-10 CHARLOTTE MEWS, LONDON, GREATER LONDON, W1T 4EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jeremy Littman ceased 2024-09-23
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-31 - Oedp UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exagen Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-03 - Exagen Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-03 - Exagen Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22 - Exagen Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-24 - Exagen Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-24
Officers (7)
- Lu Wang Director · appointed 2026
- Samuel James Goss Director · appointed 2025
- Emily Grace White Director · appointed 2025
Show 4 former officers
- Harry Piers Shaw Bond Director · appointed 2022 · resigned 2024
- David Scott Kemp Director · appointed 2021 · resigned 2025
- Paul Joseph Massara Director · appointed 2021 · resigned 2021
- Jeremy Littman Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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