---
title: "EXA INFRASTRUCTURE SERVICES UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe232191-0df7-589c-b503-1984e4620bbc
json: https://whiteintel.dev/api/public/dossier/fe232191-0df7-589c-b503-1984e4620bbc
identifier: oo:GB-COH-03773255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXA INFRASTRUCTURE SERVICES UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03773255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe232191-0df7-589c-b503-1984e4620bbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe232191-0df7-589c-b503-1984e4620bbc  

## Ownership & control

### Owners / controllers

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

### Holdings / subsidiaries

- **NLIGHTEN LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/678ecede-6e87-507e-9c38-4b6b834ac490

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

A **24-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:** `03773255`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-05-19
- **Registered office:** 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
- **SIC:** 61900

### Officers

- HENNESSY, Kate Eleanor Maria — director · British · appointed 2025-01-23
- [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/c721e915-a046-4aec-9aca-65889e453520) — corporate secretary · appointed 2004-05-24 · resigned 2018-07-09
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 1999-05-19 · resigned 2004-05-01
- AHMAD, Adeel — director · British,Canadian · appointed 2022-09-25 · resigned 2025-01-31
- CHO, Jocelyn Hsin-Yi — director · American · appointed 2025-01-23 · resigned 2025-09-01
- COLLINS, Nicholas Simon — director · British · appointed 2022-09-25 · resigned 2025-01-09
- COURT, Andrew — director · British · appointed 1999-06-28 · resigned 2001-02-14
- FINKELSTEIN, Ohad — director · British · appointed 1999-06-28 · resigned 2001-02-14
- FRASER, Daniel Macfarlane — director · American · appointed 2019-09-04 · resigned 2020-10-30
- GRANATO, Donna Marie — director · American · appointed 2021-03-09 · resigned 2021-09-16
- HALLIDAY, David Roy — director · British · appointed 2001-02-14 · resigned 2002-11-14
- HANSEL, Anthony — director · American · appointed 2019-09-04 · resigned 2022-12-20
- HAYNES, Andrew John — director · English · appointed 2022-09-25 · resigned 2024-01-29
- KAMAN, Jessica Anne — director · American · appointed 2018-05-31 · resigned 2019-10-11
- KINSELLA, James Michael, Mr. — director · British · appointed 2003-02-10 · resigned 2008-07-01
- LOWE, Alan Joseph — director · British · appointed 2001-02-14 · resigned 2003-02-10
- MACNEIL, Donald Peter — director · American · appointed 2021-03-09 · resigned 2021-09-16
- MCKEE, Christopher Turing — director · American · appointed 2020-10-30 · resigned 2022-09-25
- MCKEE, Christopher Turing — director · American · appointed 2018-05-31 · resigned 2019-09-04
- MCNEAL, Robert Kirk — director · American · appointed 2003-02-10 · resigned 2008-07-01

### 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/03773255
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03773255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXA INFRASTRUCTURE SERVICES UK LIMITED**. Human view: https://whiteintel.dev/entity/fe232191-0df7-589c-b503-1984e4620bbc · Structured JSON: https://whiteintel.dev/api/public/dossier/fe232191-0df7-589c-b503-1984e4620bbc._

_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"._