---
title: "EXCLUGROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b57d2f6c-ce27-542e-b4a7-5658b4960fd4
json: https://whiteintel.dev/api/public/dossier/b57d2f6c-ce27-542e-b4a7-5658b4960fd4
identifier: oo:GB-COH-11771887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXCLUGROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11771887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b57d2f6c-ce27-542e-b4a7-5658b4960fd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b57d2f6c-ce27-542e-b4a7-5658b4960fd4  

## Ownership & control

### Owners / controllers

- **Mr Heinrich Werner Groenewald** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a2e5711-1f0a-5e3b-ae76-9e38fc8741f5
- **Richard Edward Britten Kelly** (beneficial owner) — 50% — https://whiteintel.dev/entity/dda3057e-6e13-500e-aac9-4c4857febf6b
- **Mr Christopher Paul Winnan** (beneficial owner) — 50% — https://whiteintel.dev/entity/a23e10b9-02e7-566e-a451-983ac2ba4f50
- **Mr Heinrich Werner Groenewald** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d5fccb41-75df-4402-bb0f-8a304f87e00e
- **Richard Edward Britten Kelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb7b5afe-2cf9-49b2-a98c-22b7948330cc
- **Mr Christopher Paul Winnan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e9c78e9-b816-4da9-ac5a-360c1a5ebafa

### Holdings / subsidiaries

- **EXCLUSERV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01349938-049c-5ff9-b08b-97252c377c3a
- **EXCLUSERV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01349938-049c-5ff9-b08b-97252c377c3a

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

A **6-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:** `11771887`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-16
- **Registered office:** 133 Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6SD, United Kingdom
- **SIC:** 64209

### Officers

- BRITTEN KELLY, Richard Edward — director · British · appointed 2019-01-16
- GROENEWALD, Heinrich Werner — director · British,South African · appointed 2019-01-16
- WINNAN, Christopher Paul — secretary · appointed 2019-01-16 · resigned 2025-12-08
- WINNAN, Christopher Paul — director · British · appointed 2019-01-16 · resigned 2025-12-08

### Beneficial owners (Persons with Significant Control)

- Mr Heinrich Werner Groenewald — 50–75% shares · individual PSC · United Kingdom — since 2019-11-15
- Richard Edward Britten Kelly — 25–50% shares · individual PSC · United Kingdom — since 2019-11-15
- Mr Christopher Paul Winnan — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11771887
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11771887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCLUGROUP LIMITED**. Human view: https://whiteintel.dev/entity/b57d2f6c-ce27-542e-b4a7-5658b4960fd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b57d2f6c-ce27-542e-b4a7-5658b4960fd4._

_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"._