---
title: "EXP GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/920a8a57-cf63-563a-afc6-e5259b140ae5
json: https://whiteintel.dev/api/public/dossier/920a8a57-cf63-563a-afc6-e5259b140ae5
identifier: oo:GB-COH-03478678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXP GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03478678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/920a8a57-cf63-563a-afc6-e5259b140ae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/920a8a57-cf63-563a-afc6-e5259b140ae5  

## Ownership & control

### Owners / controllers

- **Mrs Odette Messenger** (beneficial owner) — 50% — https://whiteintel.dev/entity/6b862b87-cd5e-5194-88a0-350ad5791ad2
- **Mrs Odette Messenger** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a10d21e6-14fc-4c0b-86f3-9ef7e5139e17
- **Mr Duncan Raison** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c0d5f79-c890-4c7d-beb1-b808d7d3db05

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

1. **Mrs Odette Messenger** — beneficial owner 50% → *EXP GROUP LIMITED*
1. **Mrs Odette Messenger** — beneficial owner 37.5% → *EXP GROUP LIMITED*
1. **Mr Duncan Raison** — beneficial owner 37.5% → *EXP GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03478678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-10
- **Registered office:** Unit 7 St. Marks Road, St. James Industrial Estate, Corby, NN18 8AN, England
- **SIC:** 18129

### Officers

- RAISON, Georgina Lucy — secretary · appointed 2017-05-01
- RAISON, Duncan Peter Price — director · British · appointed 2013-05-14
- CHILDS, Maureen Anne — secretary · British · appointed 1997-12-10 · resigned 1998-05-07
- MESSENGER, Odette — secretary · British · appointed 2001-06-20 · resigned 2017-04-30
- SMITH, David Alan — secretary · British · appointed 1998-05-07 · resigned 2001-06-20
- CHILDS, Maureen Anne — director · British · appointed 1997-12-10 · resigned 1998-05-07
- MESSENGER, Iain Paul — director · British · appointed 1998-05-07 · resigned 2014-12-31
- PAYNE, Brian John — director · British · appointed 1997-12-10 · resigned 1998-05-07

### Beneficial owners (Persons with Significant Control)

- Mr Duncan Raison — 25–50% shares · individual PSC · England — since 2017-06-01
- Mrs Odette Messenger — 25–50% shares · individual PSC — ceased 2018-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03478678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXP GROUP LIMITED**. Human view: https://whiteintel.dev/entity/920a8a57-cf63-563a-afc6-e5259b140ae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/920a8a57-cf63-563a-afc6-e5259b140ae5._

_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"._