| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | EXAGEN OLD WOOD LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – 01/12/2025 |
| Officer | EXAGEN HOLLY LANE LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – 01/12/2025 |
| Officer | EXAGEN HIGHFIELD LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – 01/12/2025 |
| Officer | EXAGEN WYMESWOLD LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – 01/12/2025 |
| Officer | EXAGEN CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 01/12/2025 |
| Officer | EXAGEN SPV HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – 01/12/2025 |
| Officer | EXAGEN PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – 19/12/2025 |
| Officer | EXAGEN NORMANTON ENERGY RESERVE LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – 01/12/2025 |
| Officer | EXAGEN SPV01 LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – 01/12/2025 |
| Officer | EXAGEN WILLOWFIELDS LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 01/12/2025 |
| Officer | EXAGEN SPV14 LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – 01/12/2025 |
| Officer | EXAGEN SPV20 LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – 01/12/2025 |
| Officer | EXAGEN GREENHEAD LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – 01/12/2025 |
| Officer | EXAGEN SPV26 LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Officer | EXAGEN BRAUNTON DOWN LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – 19/12/2025 |
| Officer | EXAGEN SPV25 LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Officer | EXAGEN SPV18 LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – 01/12/2025 |
| Officer | EXAGEN SWALLETT LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 01/12/2025 |
| Officer | EXAGEN SPV29 LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Officer | EXAGEN SPV30 LIMITED | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Officer | EXAGEN SPV22 LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Officer | EXAGEN BROCKWORTH ROAD LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – 01/12/2025 |
| Officer | EXAGEN SPV27 LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Officer | EXAGEN OPERATIONS LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 01/12/2025 |
| Officer | EXAGEN NORMANTON LAND LTD | 🇬🇧United Kingdom | Active | 22/12/2025 – 19/12/2025 |
| Officer | EXAGEN THURCROFT INTERCHANGE LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – 01/12/2025 |
| Officer | EXAGEN OAK VALLEY LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – 01/12/2025 |
| Officer | EXAGEN BEECHTREE JUNCTION LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – 01/12/2025 |
| Officer | EXAGEN SPV24 LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Officer | EXAGEN SPV13 LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – 01/12/2025 |
| Officer | EXAGEN SPV19 LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – 01/12/2025 |
| Officer | EXAGEN SPV28 LIMITED | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Officer | EXAGEN SPV23 LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Officer | EXAGEN SPV21 LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Officer | EXAGEN SERVICES LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – 19/12/2025 |
| Officer | EXAGEN WARREN WOOD LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – 01/12/2025 |
| Officer | EXAGEN DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – 01/12/2025 |
| Officer | EXAGEN GROUP LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – 01/12/2025 |
| Officer | EMANATE CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
19/12/2025
resigned
01/12/2025
resigned
23/09/2024
appointed