---
title: "EXA INFRASTRUCTURE IM UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5970885-d12f-5d7d-a191-c50fddf00a27
json: https://whiteintel.dev/api/public/dossier/d5970885-d12f-5d7d-a191-c50fddf00a27
identifier: oo:GB-COH-03617043
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXA INFRASTRUCTURE IM UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03617043`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5970885-d12f-5d7d-a191-c50fddf00a27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5970885-d12f-5d7d-a191-c50fddf00a27  

## Ownership & control

### Owners / controllers

- **EXA INFRASTRUCTURE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8067e4e3-fe78-5206-ae7e-2bdf32e3a381
- **EXA INFRASTRUCTURE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8067e4e3-fe78-5206-ae7e-2bdf32e3a381

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

A **25-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:** `03617043`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-08-18
- **Registered office:** 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
- **SIC:** 61900

### Officers

- ATWAL, Gurpal Singh — director · British · appointed 2022-09-25
- HENNESSY, Kate Eleanor Maria — director · British · appointed 2025-01-23
- HICKEY, Patrick Julian — secretary · British · appointed 1998-08-18 · resigned 1998-08-18
- ORMONDROYD, James Andrew — secretary · British · appointed 2002-11-26 · resigned 2003-06-30
- ROBLIN, Gareth David — secretary · British · appointed 2002-06-25 · resigned 2002-11-26
- [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/c721e915-a046-4aec-9aca-65889e453520) — corporate secretary · appointed 2005-04-28 · resigned 2018-07-09
- BRADSHAW — corporate secretary · appointed 1999-08-18 · resigned 2002-06-25
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2003-06-30 · resigned 2004-05-01
- AHMAD, Adeel — director · British,Canadian · appointed 2022-09-25 · resigned 2025-01-31
- ENGLISH, Edward Giles — director · British · appointed 1998-08-18 · resigned 2003-06-30
- ENGLISH, Nicholas Spencer Charles — director · British · appointed 1998-08-18 · resigned 2003-06-30
- FERRIS, Neil Jeremy — director · British · appointed 2002-06-25 · resigned 2003-06-30
- FINKELSTEIN, Ohad — director · British · appointed 2001-03-02 · resigned 2002-06-25
- FINNIE, Matthew John — director · British · appointed 2001-04-20 · resigned 2002-06-25
- FRASER, Daniel Macfarlane — director · South African · appointed 2019-10-11 · resigned 2020-10-30
- GILDERSLEEVE, John — director · British · appointed 2002-06-25 · resigned 2002-11-26
- GRANATO, Donna Marie — director · American · appointed 2021-03-09 · resigned 2021-09-16
- GRAPEENGIESSER, Dan Anders — director · Swedish · appointed 2002-11-22 · resigned 2003-06-30
- GRAY, Robert Gresham — director · British · appointed 2000-04-12 · resigned 2002-06-25
- HANSEL, Anthony — director · Canadian · appointed 2019-10-11 · resigned 2022-12-20

### Beneficial owners (Persons with Significant Control)

- [Exa Infrastructure Uk Limited](https://whiteintel.dev/entity/8067e4e3-fe78-5206-ae7e-2bdf32e3a381) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03617043
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03617043

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EXA INFRASTRUCTURE IM UK LIMITED** — https://whiteintel.dev/entity/d5970885-d12f-5d7d-a191-c50fddf00a27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXA INFRASTRUCTURE IM UK LIMITED**. Human view: https://whiteintel.dev/entity/d5970885-d12f-5d7d-a191-c50fddf00a27 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5970885-d12f-5d7d-a191-c50fddf00a27._

_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"._