---
title: "EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c104f312-0fce-5fad-83ef-dca9a3b7c3b3
json: https://whiteintel.dev/api/public/dossier/c104f312-0fce-5fad-83ef-dca9a3b7c3b3
identifier: oo:GB-COH-10175343
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10175343`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c104f312-0fce-5fad-83ef-dca9a3b7c3b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c104f312-0fce-5fad-83ef-dca9a3b7c3b3  

## Ownership & control

### Owners / controllers

- **EXPONENT PRIVATE EQUITY (HOLDINGS) LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12052050-1325-510e-b348-57256a3e28d2

### Holdings / subsidiaries

- **EXPONENT PRIVATE EQUITY FLP GP V LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/84d2f80c-f68d-50a5-b282-0d2ee3c8fb8b
- **EXPONENT PRIVATE EQUITY FLP GP II LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ae2da86-5e51-548e-9076-ad25acb292e6
- **EXPONENT PRIVATE EQUITY FLP GP III LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/63150993-14c9-55e7-b976-a0acb97197cf
- **EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdd54feb-61b9-54ce-9117-6a1b144d6e10
- **EXPONENT PRIVATE EQUITY PARTNERS GP OF GP II LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/9aca7842-183a-51cb-9aef-82c05be8917a
- **EXPONENT PRIVATE EQUITY GP OF GP III LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b9d3dd2-a0f4-5a64-87b5-dd3c81045eac
- **EXPONENT PRIVATE EQUITY FLP GP IV LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/0964ef62-2092-5121-9ba0-d3a7c269e34c
- **EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/c46f966e-eec7-5d60-9b11-7b1164311a1d
- **EXPONENT HAMPSHIRE CO-INVESTMENT PARTNERS GP LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a3f80fd-62ad-5b76-9114-74306bc7c985
- **EXPONENT PRIVATE EQUITY PARTNERS GP OF GP LLP** (beneficial owner) — https://whiteintel.dev/entity/8cf100d8-594c-5ad0-827b-b26ffc895b36
- **EXPONENT PRIVATE EQUITY FLP GP LLP** (beneficial owner) — https://whiteintel.dev/entity/ff9e4a63-814c-55c0-a07f-4c2fce16c5af
- **EXPONENT PRIVATE EQUITY FLP GP III LLP** (beneficial owner) — https://whiteintel.dev/entity/63150993-14c9-55e7-b976-a0acb97197cf
- **EXPONENT PRIVATE EQUITY PARTNERS GP OF GP II LLP** (beneficial owner) — https://whiteintel.dev/entity/9aca7842-183a-51cb-9aef-82c05be8917a
- **EXPONENT HAMPSHIRE CO-INVESTMENT PARTNERS GP LLP** (beneficial owner) — https://whiteintel.dev/entity/7a3f80fd-62ad-5b76-9114-74306bc7c985
- **EXPONENT PRIVATE EQUITY GP OF GP III LLP** (beneficial owner) — https://whiteintel.dev/entity/2b9d3dd2-a0f4-5a64-87b5-dd3c81045eac
- **EXPONENT PRIVATE EQUITY FLP GP IV LLP** (beneficial owner) — https://whiteintel.dev/entity/0964ef62-2092-5121-9ba0-d3a7c269e34c
- **EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP** (beneficial owner) — https://whiteintel.dev/entity/bdd54feb-61b9-54ce-9117-6a1b144d6e10
- **EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP** (beneficial owner) — https://whiteintel.dev/entity/c46f966e-eec7-5d60-9b11-7b1164311a1d
- **EXPONENT PRIVATE EQUITY FLP GP V LLP** (beneficial owner) — https://whiteintel.dev/entity/84d2f80c-f68d-50a5-b282-0d2ee3c8fb8b
- **EXPONENT PRIVATE EQUITY VAR GP LLP** (beneficial owner) — https://whiteintel.dev/entity/54c3b510-c486-4f8a-97ba-68ebfa930775
- **EXPONENT PRIVATE EQUITY VAR FLP GP LLP** (beneficial owner) — https://whiteintel.dev/entity/73a7984c-0c93-47f9-9941-0d479db66a86
- **EXPONENT PRIVATE EQUITY FLP GP II LLP** (beneficial owner) — https://whiteintel.dev/entity/3ae2da86-5e51-548e-9076-ad25acb292e6

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

1. **EXPONENT PRIVATE EQUITY (HOLDINGS) LLP** — beneficial owner 87.5% → *EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED*
2. **Mr Simon Russell Davidson** — beneficial owner 50% → *EXPONENT PRIVATE EQUITY (HOLDINGS) LLP*
2. **Mr Thomas Sweet-Escott** — beneficial owner 50% → *EXPONENT PRIVATE EQUITY (HOLDINGS) LLP*
2. **James Richard St John Lenane** — beneficial owner 50% → *EXPONENT PRIVATE EQUITY (HOLDINGS) LLP*
2. **Mr Tom Sweet-Escott** — beneficial owner 50% → *EXPONENT PRIVATE EQUITY (HOLDINGS) LLP*
2. **Mr James Richard St.John Lenane** — beneficial owner 50% → *EXPONENT PRIVATE EQUITY (HOLDINGS) LLP*
2. **Mr Christopher Michael Graham** — beneficial owner 50% → *EXPONENT PRIVATE EQUITY (HOLDINGS) LLP*
2. **Mr Thomas Sweet-Escott** — beneficial owner → *EXPONENT PRIVATE EQUITY (HOLDINGS) LLP*
2. **James Richard St John Lenane** — beneficial owner → *EXPONENT PRIVATE EQUITY (HOLDINGS) LLP*
2. **Mr Simon Russell Davidson** — beneficial owner → *EXPONENT PRIVATE EQUITY (HOLDINGS) LLP*
2. **Mr Tom Sweet-Escott** — beneficial owner → *EXPONENT PRIVATE EQUITY (HOLDINGS) LLP*
2. **Mr Christopher Michael Graham** — beneficial owner → *EXPONENT PRIVATE EQUITY (HOLDINGS) LLP*
2. **Mr James Richard St.John Lenane** — beneficial owner → *EXPONENT PRIVATE EQUITY (HOLDINGS) LLP*

## Company profile (live · UK Companies House)

- **Company number:** `10175343`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-11
- **Registered office:** 30 Broadwick Street, London, W1F 8JB, England
- **SIC:** 66300

### Officers

- KHAN, Ahmed — director · British · appointed 2025-03-12
- [EXPONENT PRIVATE EQUITY (HOLDINGS) LLP](https://whiteintel.dev/entity/12052050-1325-510e-b348-57256a3e28d2) — corporate director · appointed 2016-05-11
- BAILEY, David Richard Dale — director · British · appointed 2016-05-11 · resigned 2018-11-27
- DAVIES, Gareth Andrew — director · British · appointed 2020-02-14 · resigned 2021-02-28
- KELLY, Ian Jon, Mr. — director · British · appointed 2018-11-27 · resigned 2020-02-14
- LEJUNE, Amy Nicole — director · American · appointed 2021-02-28 · resigned 2025-03-12

### Beneficial owners (Persons with Significant Control)

- [Exponent Private Equity (Holdings) Llp](https://whiteintel.dev/entity/12052050-1325-510e-b348-57256a3e28d2) — 75–100% shares · corporate PSC · England — since 2016-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10175343
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10175343

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED**. Human view: https://whiteintel.dev/entity/c104f312-0fce-5fad-83ef-dca9a3b7c3b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c104f312-0fce-5fad-83ef-dca9a3b7c3b3._

_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"._