Company
EXI Design South Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Martin David Vickery 2023-2024 View profile
- Richard James Kinnersley 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/2023
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.
- EXI Group Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-20
Group
- EXI Design South Limited
is controlled by EXI Group Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-01-20 · source: Companies House PSC register - 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.
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 2023
- Joe Kinnersley Director · appointed 2026
- David Shaw Director · appointed 2026
- Clair Ruth Brierley Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Simon John Houldcroft Director · appointed 2023
- Joe Kinnersley Director · appointed 2026
- David Shaw Director · appointed 2026
- Clair Ruth Brierley Director · appointed 2026
Left in the last 12 months
- Richard James Kinnersley Director · appointed 2023 · 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
- 14607646
- 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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