--- title: "EXCLAIMER GROUP (HOLDINGS) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f0fc3824-3552-500b-b857-a443aece671c json: https://whiteintel.dev/api/public/dossier/f0fc3824-3552-500b-b857-a443aece671c identifier: oo:GB-COH-10303959 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EXCLAIMER GROUP (HOLDINGS) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10303959` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f0fc3824-3552-500b-b857-a443aece671c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0fc3824-3552-500b-b857-a443aece671c ## Ownership & control ### Owners / controllers - **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67 - **EXCLAIMER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c7d2047-0a00-5bb2-9c37-7e69fe5d1d4d - **Inhoco Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b - **EXCLAIMER GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c7d2047-0a00-5bb2-9c37-7e69fe5d1d4d ### Holdings / subsidiaries - **EXCLAIMER INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/214fdf91-6dd5-5886-ba7c-ab93ce0abdb9 - **EXCLAIMER LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/02d80109-64f7-5979-91ae-a081b2b42a6a - **EXCLAIMER HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8e36113-3ce1-5c7c-82de-f57b1e6f9cc2 - **EXCLAIMER HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8e36113-3ce1-5c7c-82de-f57b1e6f9cc2 - **EXCLAIMER INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/214fdf91-6dd5-5886-ba7c-ab93ce0abdb9 - **EXCLAIMER LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/02d80109-64f7-5979-91ae-a081b2b42a6a ### UBO chain (walk to the ultimate owner) A **31-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:** `10303959` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-07-29 - **Registered office:** 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom - **SIC:** 99999 ### Officers - GATTO, Matthew — director · American · appointed 2021-06-08 - SEMMELBAUER, Thilo — director · German,American · appointed 2025-07-15 - A G SECRETARIAL LIMITED — corporate secretary · appointed 2016-07-29 · resigned 2016-10-18 - AMOS, David — director · British · appointed 2019-12-31 · resigned 2021-06-08 - BAYLAY, Sharon — director · British · appointed 2017-07-31 · resigned 2018-02-28 - CAFFREY, Matthew Peter — director · British · appointed 2016-12-02 · resigned 2018-10-03 - CRAWSHAY, Christopher Charles — director · British · appointed 2016-10-18 · resigned 2017-02-17 - DAVIES, Heath John — director · British · appointed 2019-12-24 · resigned 2021-09-20 - FERGUSON, Robert David — director · British · appointed 2018-10-03 · resigned 2019-12-23 - FRANKIEVICH, Henry — director · American · appointed 2021-06-08 · resigned 2025-07-15 - HART, Roger — director · British · appointed 2016-07-29 · resigned 2016-10-18 - HAWKINS, John Eric — director · British · appointed 2018-02-28 · resigned 2021-06-08 - HOLLINGSWORTH, Simon — director · Irish · appointed 2018-10-03 · resigned 2021-06-08 - HOOLEY, Rebecca Patricia — director · British · appointed 2016-12-02 · resigned 2017-07-31 - LEVELL, Gary Jan — director · British · appointed 2016-10-18 · resigned 2017-10-26 - LOVE, Duncan Neil — director · British · appointed 2017-07-31 · resigned 2019-03-31 - MILLINGTON, Andrew Deryck — director · British · appointed 2016-10-18 · resigned 2018-09-30 - RICHARDSON, Daniel William — director · English · appointed 2018-10-03 · resigned 2021-06-08 - YATEMAN-SMITH, Amy Louise — director · British · appointed 2017-07-31 · resigned 2020-09-17 - A G SECRETARIAL LIMITED — corporate director · appointed 2016-07-29 · resigned 2016-10-18 ### Beneficial owners (Persons with Significant Control) - [Exclaimer Group Limited](https://whiteintel.dev/entity/0c7d2047-0a00-5bb2-9c37-7e69fe5d1d4d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-30 - [Inhoco Formations Limited](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — 75–100% shares · corporate PSC · England — ceased 2016-11-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10303959 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10303959 ## 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 **EXCLAIMER GROUP (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/f0fc3824-3552-500b-b857-a443aece671c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EXCLAIMER GROUP (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/f0fc3824-3552-500b-b857-a443aece671c · Structured JSON: https://whiteintel.dev/api/public/dossier/f0fc3824-3552-500b-b857-a443aece671c._ _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"._