---
title: "XEXEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85b78abc-2d69-5b7b-a245-9caae5fbe557
json: https://whiteintel.dev/api/public/dossier/85b78abc-2d69-5b7b-a245-9caae5fbe557
identifier: oo:GB-COH-04009440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XEXEC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04009440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85b78abc-2d69-5b7b-a245-9caae5fbe557  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85b78abc-2d69-5b7b-a245-9caae5fbe557  

## Ownership & control

### Owners / controllers

- **Mr Saul Aaron Meyer** (beneficial owner) — https://whiteintel.dev/entity/3fe4db2e-b92e-5fc8-9015-b6e308fe5ec4
- **Mrs Jacqueline Benjamin** (beneficial owner) — https://whiteintel.dev/entity/ba16e532-17df-59fd-8644-8ef0292f67cd
- **ERG BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/abe181f2-b3df-5f80-a4a7-edc29a94ec34
- **Mr Jeremy Frederick Benjamin** (beneficial owner) — 50% — https://whiteintel.dev/entity/0501d398-b015-5a9b-98e3-33033f4359b8
- **ERG BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abe181f2-b3df-5f80-a4a7-edc29a94ec34
- **Mr Jeremy Frederick Benjamin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2918096-7681-4fb9-a1f8-32c91f074b85
- **Mr Saul Aaron Meyer** (beneficial owner) — https://whiteintel.dev/entity/c2295158-fedf-4e76-b4d9-7171dae2a8f2
- **Mrs Jacqueline Benjamin** (beneficial owner) — https://whiteintel.dev/entity/523b3ff8-0f85-421b-a50b-e519cf321fd5

### Holdings / subsidiaries

- **STAFF TREATS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6dc9893-70aa-5ca3-951d-d4be45ad9503
- **STAFF TREATS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6dc9893-70aa-5ca3-951d-d4be45ad9503

### 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:** `04009440`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-07
- **Registered office:** Third Floor, 1 Dean Street, London, W1D 3RB, England
- **SIC:** 82990

### Officers

- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/3617c404-2fb3-540c-8381-d73e5ca80897) — corporate secretary · appointed 2022-12-08
- AFLALO, Thierry — director · French · appointed 2026-02-03
- ERULIN, Arnaud — director · French · appointed 2023-05-16
- BENJAMIN, Jacqueline — secretary · British · appointed 2000-06-16 · resigned 2022-12-08
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-06-07 · resigned 2000-06-16
- BENJAMIN, Jacqueline — director · British · appointed 2000-06-16 · resigned 2022-12-08
- BURNS, Nicholas Mackenzie Herbert — director · British · appointed 2022-12-31 · resigned 2026-02-03
- BUTLER, Douglas — director · American · appointed 2022-01-06 · resigned 2022-12-02
- MEYER, Saul — director · British · appointed 2000-06-16 · resigned 2022-12-08
- MORII, Elli — director · Japanese · appointed 2022-01-06 · resigned 2023-03-07
- TANGUY, Julien — director · French · appointed 2023-05-16 · resigned 2025-03-31
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 2000-06-07 · resigned 2000-06-16

### Beneficial owners (Persons with Significant Control)

- [Erg Bidco Limited](https://whiteintel.dev/entity/abe181f2-b3df-5f80-a4a7-edc29a94ec34) — 75–100% shares · corporate PSC · England — since 2021-08-02
- Mr Jeremy Frederick Benjamin — 25–50% shares · individual PSC — ceased 2021-08-02
- Mr Saul Aaron Meyer — significant influence or control · individual PSC — ceased 2021-08-02
- Mrs Jacqueline Benjamin — right to appoint and remove directors as trust · individual PSC · United Kingdom — ceased 2021-08-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04009440
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04009440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XEXEC LIMITED**. Human view: https://whiteintel.dev/entity/85b78abc-2d69-5b7b-a245-9caae5fbe557 · Structured JSON: https://whiteintel.dev/api/public/dossier/85b78abc-2d69-5b7b-a245-9caae5fbe557._

_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"._