---
title: "EXOTIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0af9528d-3d3b-5fa0-b82f-b00971dbe15a
json: https://whiteintel.dev/api/public/dossier/0af9528d-3d3b-5fa0-b82f-b00971dbe15a
identifier: oo:GB-COH-02056541
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXOTIX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02056541`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0af9528d-3d3b-5fa0-b82f-b00971dbe15a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0af9528d-3d3b-5fa0-b82f-b00971dbe15a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EXOTIX LIMITED** — GLEIF · `lei:213800ODNMQIIU5IK986` — https://whiteintel.dev/entity/cd9e4f46-6e67-5e3d-92e3-d0cd93ae216c

## Ownership & control

### Owners / controllers

- **EXOTIX HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6021cbde-85f7-53b0-92e9-0213780f819e
- **EXOTIX HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6021cbde-85f7-53b0-92e9-0213780f819e
- **Exotix (1) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a814385-d41c-4279-be52-aa54dfbcd00c

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

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02056541`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-09-19
- **Registered office:** 3rd Floor 39 Sloane Street, London, SW1X 9LP, England
- **SIC:** 64999

### Officers

- GELBER, David — director · Canadian · appointed 2006-10-26
- ABREHART, Deborah Anne — secretary · British · appointed 2006-06-02 · resigned 2007-07-25
- BROOMFIELD, Helen Frances — secretary · British · appointed 2000-12-04 · resigned 2004-01-05
- BURWOOD, Krista Mary — secretary · British · appointed 1996-11-25 · resigned 1999-12-22
- CAVENAGH, Teri-Anne — secretary · British · appointed 2007-07-25 · resigned 2009-07-22
- CLARKE, David Graham — secretary · British · resigned 1994-10-17
- DICKINSON, Kathryn — secretary · British · appointed 2004-01-05 · resigned 2006-06-02
- EGGLETON, Jeanette — secretary · British · appointed 1999-12-22 · resigned 2000-09-29
- PANK, Edward Charles, Dr — secretary · British · appointed 2000-09-29 · resigned 2000-12-04
- PANK, Edward Charles, Dr — secretary · British · appointed 1994-10-17 · resigned 1996-11-25
- CML SECRETARIES LIMITED — corporate secretary · appointed 2009-07-27 · resigned 2011-10-20
- BARTLETT, Peter James — director · British · appointed 1999-10-26 · resigned 2015-03-19
- CHAPPELL, Andrew Thomas Robert — director · British · appointed 2007-03-28 · resigned 2015-03-18
- COLLETT, Ian Keir — director · British · resigned 1996-07-30
- EDGE, Peter John — director · British · resigned 1998-09-30
- EVANS, John William Gerald — director · British · resigned 1995-05-11
- GELBER, David — director · Canadian · appointed 1999-10-26 · resigned 2006-10-26
- HAYWARD, Peter Leslie — director · British · resigned 1992-12-10
- KINNEAR, John Mackay — director · British · appointed 1995-03-01 · resigned 1998-08-10
- LOTT, Geoffrey William — director · British · appointed 1996-07-30 · resigned 1999-10-26

### Beneficial owners (Persons with Significant Control)

- [Exotix Holdings Limited](https://whiteintel.dev/entity/6021cbde-85f7-53b0-92e9-0213780f819e) — 75–100% shares · corporate PSC · England — since 2018-09-28
- [Exotix (1) Limited](https://whiteintel.dev/entity/5a814385-d41c-4279-be52-aa54dfbcd00c) — 75–100% shares · corporate PSC · England — ceased 2018-09-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02056541
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02056541

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EXOTIX LIMITED** — https://whiteintel.dev/entity/0af9528d-3d3b-5fa0-b82f-b00971dbe15a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXOTIX LIMITED**. Human view: https://whiteintel.dev/entity/0af9528d-3d3b-5fa0-b82f-b00971dbe15a · Structured JSON: https://whiteintel.dev/api/public/dossier/0af9528d-3d3b-5fa0-b82f-b00971dbe15a._

_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"._