EXA Infrastructure IM UK Limited
Company 03617043 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EXA Infrastructure Holdings UK Limited 2 shared directors
- EXA Infrastructure HM UK Limited 2 shared directors
- EXA Infrastructure Services UK Limited 1 shared director
- EXA Infrastructure UK Limited 1 shared director
- EXA Infrastructure Atlantic UK Limited 1 shared director
- EXA Infrastructure Express UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03617043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1998 |
| Address | 5TH FLOOR, 40 STRAND, LONDON, WC2N 5RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Exa Infrastructure Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Gurpal Singh Atwal Director · appointed 2022
Show 28 former officers
- Adeel Ahmad Director · appointed 2022 · resigned 2025
- Donald Peter Macneil Director · appointed 2021 · resigned 2021
- Ernest Ortega Director · appointed 2021 · resigned 2021
- Donna Marie Granato Director · appointed 2021 · resigned 2021
- Christopher Turing Mckee Director · appointed 2020 · resigned 2022
- Anthony Hansel Director · appointed 2019 · resigned 2022
- Michael Paul Winston Director · appointed 2019 · resigned 2020
- Daniel Macfarlane Fraser Director · appointed 2019 · resigned 2020
- Jessica Anne Kaman Director · appointed 2018 · resigned 2019
- Michael Thomas Sicoli Director · appointed 2018 · resigned 2019
- Gareth John Williams Director · appointed 2008 · resigned 2018
- Maurice Mark Woolf Director · appointed 2008 · resigned 2018
- Kinsella, James Michael, Mr. Director · appointed 2003 · resigned 2008
- Robert Kirk Mcneal Director · appointed 2003 · resigned 2008
- Dan Anders Grapeengiesser Director · appointed 2002 · resigned 2003
- Ian James Watson Director · appointed 2002 · resigned 2002
- Gareth David Roblin Secretary · appointed 2002 · resigned 2002
- Neil Jeremy Ferris Director · appointed 2002 · resigned 2003
- John Gildersleeve Director · appointed 2002 · resigned 2002
- Matthew John Finnie Director · appointed 2001 · resigned 2002
- Ohad Finkelstein Director · appointed 2001 · resigned 2002
- Robert Gresham Gray Director · appointed 2000 · resigned 2002
- James Andrew Ormondroyd Secretary · appointed 2000 · resigned 2003
- Bradshaw Corporate-secretary · appointed 1999 · resigned 2002
- Paul Charles Hodgins Director · appointed 1998 · resigned 2002
- Nicholas Spencer Charles English Director · appointed 1998 · resigned 2003
- Edward Giles English Director · appointed 1998 · resigned 2003
- Patrick Julian Hickey Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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