EXTERION LIMITED
EXTERION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10400127, and its current status with Companies House is active. The company was incorporated on 28 September 2016 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for EXTERION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for EXTERION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EXTERION MEDIA HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EXTERION MEDIA HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for EXTERION LIMITED are current appointments, filed with Companies House. Sebastian Enser-Wight (appointed 2022-03-31) and Benedict Porter (appointed 2023-07-01) both serve as Director; Michelle Gammon (appointed 2020-01-30) serves as Company Secretary. The remaining 2 records shown (Leon Taviansky and Darren Singer) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXTERION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EXTERION LIMITED sits 4 levels below its ultimate parent, GLOBAL RADIO GROUP LIMITED, registered in United Kingdom. Immediately above EXTERION LIMITED is EXTERION MEDIA HOLDINGS LIMITED, holding 100% as filed in EXTERION LIMITED's own shareholder record with Companies House. GLOBAL RADIO GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
GLOBAL RADIO GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EXTERION LIMITED?
One shareholder is currently on record for EXTERION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXTERION MEDIA HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXTERION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXTERION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXTERION LIMITED have on record?
1 shareholder is shown on record for EXTERION LIMITED.
What is EXTERION LIMITED's company registration number?
EXTERION LIMITED's registration number is 10400127, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXTERION LIMITED still an active company?
EXTERION LIMITED's status on Companies House is listed as active.
When was EXTERION LIMITED incorporated?
EXTERION LIMITED was incorporated on 28 September 2016, according to Companies House.
What is EXTERION LIMITED's registered address?
The registered address on file for EXTERION LIMITED is LONDON, United Kingdom.
What legal structure is EXTERION LIMITED registered as?
EXTERION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXTERION LIMITED?
Three of the 5 officer records shown for EXTERION LIMITED are current appointments, filed with Companies House. Sebastian Enser-Wight (appointed 2022-03-31) and Benedict Porter (appointed 2023-07-01) both serve as Director; Michelle Gammon (appointed 2020-01-30) serves as Company Secretary. The remaining 2 records shown (Leon Taviansky and Darren Singer) are former appointments that have since been resigned. Management authority at EXTERION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXTERION LIMITED have a parent company or subsidiaries?
EXTERION LIMITED sits 4 levels below its ultimate parent, GLOBAL RADIO GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to EXTERION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXTERION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXTERION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXTERION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.