---
title: "EXI PROJECT MANAGEMENT NORTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e410198-e22d-5321-b6fe-cbe7fe6c368d
json: https://whiteintel.dev/api/public/dossier/2e410198-e22d-5321-b6fe-cbe7fe6c368d
identifier: oo:GB-COH-09553876
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXI PROJECT MANAGEMENT NORTH LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09553876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e410198-e22d-5321-b6fe-cbe7fe6c368d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e410198-e22d-5321-b6fe-cbe7fe6c368d  

## Ownership & control

### Owners / controllers

- **Mr Richard James Kinnersley** (beneficial owner) — https://whiteintel.dev/entity/73c5e05d-1471-5fbe-a854-71eb561542db
- **Mr Peter Gregory Dudley** (beneficial owner) — https://whiteintel.dev/entity/15ad2a24-d796-51fc-a309-e79bd1384c12
- **Mr Gareth James Bent** (beneficial owner) — https://whiteintel.dev/entity/65530258-a483-5574-a5e8-c47469a7030b
- **Mr John Mark Haynes** (beneficial owner) — https://whiteintel.dev/entity/55ed25ad-b5b7-54da-8835-f607d1f14701
- **Mr Martin Vickery** (beneficial owner) — https://whiteintel.dev/entity/68297c34-cbac-528e-aa88-2546ac76a7c5
- **Mr Stephen James Kennedy** (beneficial owner) — https://whiteintel.dev/entity/a7d52a32-74b3-5bee-a7e0-d4769448b64c
- **EXI GROUP HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/2cedbd22-7516-5648-9bf4-618d3f9919a0
- **Mr Stephen James Kennedy** (beneficial owner) — https://whiteintel.dev/entity/68b8cabe-4793-49da-a452-ba2447626e2b
- **Mr Gareth James Bent** (beneficial owner) — https://whiteintel.dev/entity/2f0e5419-8e17-40c5-ad5e-4a2618d8cbbb
- **Mr Richard James Kinnersley** (beneficial owner) — https://whiteintel.dev/entity/06b3349e-4f00-4935-a0dc-b5a9f0a99b16
- **Mr John Mark Haynes** (beneficial owner) — https://whiteintel.dev/entity/2370539c-7a76-4ab9-92e2-caca2fb4e1a4
- **Mr Peter Gregory Dudley** (beneficial owner) — https://whiteintel.dev/entity/84f4101a-18c7-4008-b377-bf19b6820f40

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

1. **Mr Richard James Kinnersley** — beneficial owner → *EXI PROJECT MANAGEMENT NORTH LIMITED*
1. **Mr Peter Gregory Dudley** — beneficial owner → *EXI PROJECT MANAGEMENT NORTH LIMITED*
1. **Mr Gareth James Bent** — beneficial owner → *EXI PROJECT MANAGEMENT NORTH LIMITED*
1. **Mr John Mark Haynes** — beneficial owner → *EXI PROJECT MANAGEMENT NORTH LIMITED*
1. **Mr Martin Vickery** — beneficial owner → *EXI PROJECT MANAGEMENT NORTH LIMITED*
1. **Mr Stephen James Kennedy** — beneficial owner → *EXI PROJECT MANAGEMENT NORTH LIMITED*
1. **EXI GROUP HOLDINGS LIMITED** — beneficial owner 75% → *EXI PROJECT MANAGEMENT NORTH LIMITED*
1. **Mr Stephen James Kennedy** — beneficial owner → *EXI PROJECT MANAGEMENT NORTH LIMITED*
1. **Mr Gareth James Bent** — beneficial owner → *EXI PROJECT MANAGEMENT NORTH LIMITED*
1. **Mr Richard James Kinnersley** — beneficial owner → *EXI PROJECT MANAGEMENT NORTH LIMITED*
1. **Mr John Mark Haynes** — beneficial owner → *EXI PROJECT MANAGEMENT NORTH LIMITED*
1. **Mr Peter Gregory Dudley** — beneficial owner → *EXI PROJECT MANAGEMENT NORTH 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:** `09553876`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-21
- **Registered office:** 111 Berkeley Road South Earlsdon, Coventry, CV5 6EF, England
- **SIC:** 71111

### Officers

- BRIERLEY, Clair Ruth — director · British · appointed 2026-03-03
- HOULDCROFT, Simon John — director · British · appointed 2026-03-03
- KINNERSLEY, Joe — director · British · appointed 2026-03-03
- BENT, Gareth James — director · British · appointed 2015-04-21 · resigned 2022-08-17
- DUDLEY, Peter Gregory — director · British · appointed 2015-07-15 · resigned 2017-03-31
- FLOUNDERS, Benjamin Graham Peter — director · British · appointed 2022-08-17 · resigned 2025-03-31
- HAYNES, John — director · British · appointed 2015-04-21 · resigned 2019-05-20
- KENNEDY, Stephen James — director · British · appointed 2017-04-01 · resigned 2019-10-01
- KINNERSLEY, Richard James — director · British · appointed 2015-04-21 · resigned 2026-03-03
- VICKERY, Martin David — director · British · appointed 2019-05-21 · resigned 2022-08-17

### 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 2017-05-12
- Mr Richard James Kinnersley — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Martin Vickery — significant influence or control · individual PSC · England — ceased 2022-08-17
- Mr Stephen James Kennedy — significant influence or control · individual PSC · United Kingdom — ceased 2019-10-01
- Mr Gareth James Bent — significant influence or control · individual PSC · England — ceased 2023-10-31
- Mr John Mark Haynes — significant influence or control · individual PSC · England — ceased 2019-05-20
- Mr Peter Gregory Dudley — significant influence or control · individual PSC · England — ceased 2017-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09553876
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09553876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXI PROJECT MANAGEMENT NORTH LIMITED**. Human view: https://whiteintel.dev/entity/2e410198-e22d-5321-b6fe-cbe7fe6c368d · Structured JSON: https://whiteintel.dev/api/public/dossier/2e410198-e22d-5321-b6fe-cbe7fe6c368d._

_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"._