---
title: "EXTRINSICA GLOBAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7726a7bd-e282-51f2-b319-13a7f4243734
json: https://whiteintel.dev/api/public/dossier/7726a7bd-e282-51f2-b319-13a7f4243734
identifier: oo:GB-COH-10748417
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXTRINSICA GLOBAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10748417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7726a7bd-e282-51f2-b319-13a7f4243734  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7726a7bd-e282-51f2-b319-13a7f4243734  

## Ownership & control

### Owners / controllers

- **Mr Simon Keith Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afdb10bb-bb1c-4562-9ec1-e04c44d3fc4f
- **Mr Simon Keith Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/02f35f5b-e3bc-56a9-961d-3dfc8ee25b27
- **IOMART GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2e6a198-4d8b-5446-a000-e4065cdbf560

### Holdings / subsidiaries

- **EXTRINSICA GLOBAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b975afb-d5a2-5b09-bcd2-9206353ae7d5
- **EXTRINSICA GLOBAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b975afb-d5a2-5b09-bcd2-9206353ae7d5

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

A **21-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:** `10748417`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-02
- **Registered office:** 3rd Floor 11-21 Paul Street, London, EC2A 4JU, England
- **SIC:** 64209

### Officers

- LAST, Richard — director · British · appointed 2025-06-30
- MACKAY, Craig Cameron — director · British · appointed 2026-05-26
- BROWN, Julie — secretary · appointed 2023-06-02 · resigned 2026-06-26
- SMITH, Keril — secretary · appointed 2017-09-13 · resigned 2023-06-02
- [OHS SECRETARIES LIMITED](https://whiteintel.dev/entity/7998ea72-7c26-5bf9-8319-cc4827a7a760) — corporate secretary · appointed 2020-02-03 · resigned 2023-06-02
- CHAMBERLAIN, Adrian — director · British · appointed 2025-06-30 · resigned 2025-06-30
- CUNNINGHAM, Scott Thomas — director · British · appointed 2023-06-02 · resigned 2026-06-26
- DIMES, Lucy Rebecca — director · British · appointed 2023-09-18 · resigned 2025-06-05
- DONOVAN, Reece Garethe — director · British · appointed 2023-06-02 · resigned 2023-09-15
- GORDON-SMITH, David Robyn — director · British · appointed 2017-05-02 · resigned 2023-06-02
- HITCHENS, William John — director · British · appointed 2017-08-25 · resigned 2023-06-02
- KNOPFLER, Joseph — director · British · appointed 2017-08-22 · resigned 2023-06-02
- MOORE, Carolyn — director · British · appointed 2017-08-25 · resigned 2019-05-17
- ROGERS, Michael Allan — director · British · appointed 2018-11-08 · resigned 2023-06-02
- SMITH, Nicholas Alexander — director · British · appointed 2017-08-25 · resigned 2023-06-02
- SMITH, Simon Keith — director · British · appointed 2017-05-02 · resigned 2024-03-31
- SPEARING, Michael — director · British · appointed 2017-08-25 · resigned 2023-06-02

### Beneficial owners (Persons with Significant Control)

- [Iomart Group Plc](https://whiteintel.dev/entity/c2e6a198-4d8b-5446-a000-e4065cdbf560) — 75–100% shares · corporate PSC · Scotland — since 2023-06-02
- Mr Simon Keith Smith — 75–100% shares · individual PSC · United Kingdom — ceased 2017-08-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10748417
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10748417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXTRINSICA GLOBAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7726a7bd-e282-51f2-b319-13a7f4243734 · Structured JSON: https://whiteintel.dev/api/public/dossier/7726a7bd-e282-51f2-b319-13a7f4243734._

_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"._