---
title: "EXI DIGITAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07cc6952-e5f2-5efe-a345-079d3869639a
json: https://whiteintel.dev/api/public/dossier/07cc6952-e5f2-5efe-a345-079d3869639a
identifier: oo:GB-COH-13337292
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXI DIGITAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13337292`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07cc6952-e5f2-5efe-a345-079d3869639a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07cc6952-e5f2-5efe-a345-079d3869639a  

## Ownership & control

### Owners / controllers

- **EXI GROUP HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/2cedbd22-7516-5648-9bf4-618d3f9919a0
- **EXI GROUP HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2cedbd22-7516-5648-9bf4-618d3f9919a0

### UBO chain (walk to the ultimate owner)

1. **EXI GROUP HOLDINGS LIMITED** — beneficial owner 75% → *EXI DIGITAL MANAGEMENT LIMITED*
1. **EXI GROUP HOLDINGS LIMITED** — beneficial owner 62.5% → *EXI DIGITAL MANAGEMENT LIMITED*
2. **Mr Richard James Kinnersley** — beneficial owner 100% → *EXI GROUP HOLDINGS LIMITED*
2. **Mr Gareth James Bent** — beneficial owner 50% → *EXI GROUP HOLDINGS LIMITED*
2. **Mr Gareth James Bent** — beneficial owner 37.5% → *EXI GROUP HOLDINGS LIMITED*
2. **Mr Richard James Kinnersley** — beneficial owner 37.5% → *EXI GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13337292`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-15
- **Registered office:** 111 Berkeley Road South Earlsdon, Coventry, CV5 6EF, United Kingdom
- **SIC:** 74100

### Officers

- BRIERLEY, Clair Ruth — director · British · appointed 2026-03-03
- HOULDCROFT, Simon John — director · British · appointed 2023-03-01
- KINNERSLEY, Joe — director · British · appointed 2026-03-03
- SHAW, David — director · British · appointed 2026-05-01
- BENT, Gareth James — director · British · appointed 2021-04-15 · resigned 2023-02-28
- FANNON, Garry Peter — director · British · appointed 2021-04-15 · resigned 2023-02-28
- FLOUNDERS, Benjamin Graham Peter — director · British · appointed 2023-03-01 · resigned 2025-03-31
- KINNERSLEY, Richard James — director · British · appointed 2021-04-15 · resigned 2026-03-03

### Beneficial owners (Persons with Significant Control)

- [Exi Group Holdings Ltd](https://whiteintel.dev/entity/2cedbd22-7516-5648-9bf4-618d3f9919a0) — 50–75% shares · corporate PSC · United Kingdom — since 2021-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13337292
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13337292

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXI DIGITAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/07cc6952-e5f2-5efe-a345-079d3869639a · Structured JSON: https://whiteintel.dev/api/public/dossier/07cc6952-e5f2-5efe-a345-079d3869639a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._