Company · London
Exponent Management Services Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Amy Nicole Lejune 2021-2025 View profile
- Gareth Andrew Davies 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 03/02/2021
- Registered office
- London
Ownership
Owned by (1) 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.
- Exponent Private Equity LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03
Group
- Exponent Management Services Limited
is controlled by Exponent Private Equity LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 · source: Companies House PSC register - Exponent Private Equity LLP
is controlled by Christopher Michael Graham
Evidence
ceased 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by Christopher Michael Graham.
31 other companies in this group
- Fence Bidco Limited
- Newincco 1153 Limited
- Raceform Limited
- The Racehorse Limited
- Exponent Private Equity Partners GP, LP
- Outlook Press Limited
- Fence Topco Limited
- GO City Holdings Limited
- Stradbrook Acquisitions (Holdings) Limited
- BBI Group Holding Limited
- MG Five
- Stradbrook Acquisitions Limited
- Fence Holdco Limited
- Eden Midco 2 Limited
- Newincco 1128 Limited
- Fence Midco Limited
- Spotlight Sports Group Limited
- Exponent Private Equity Founder Partner, LP
- Macsco 76 Limited
- Exponent Private Equity LLP
- Eden Bidco Limited
- GO City Limited
- GO City Newco Limited
- Exponent Private Equity Partners GP II, LP
- Newincco 1154 Limited
- Stradbrook Holdings Limited
- Exponent Havana CO-Investment Founder Partner, LP
- Newincco 1155 Limited
- Eden Midco 1 Limited
- Henrietta Street Nominee Limited
- Henrietta Street Nominee II Limited
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.
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.
1 directors on the board
- Ahmed Khan Director · appointed 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13177538
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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