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EXA Infrastructure UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EXA Infrastructure UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Nicholas Jonathan Read 2023-2026 Director View profile
  2. Adeel Ahmad 2022-2025 Director View profile
  3. Andrew John Haynes 2022-2024 Director View profile
  4. Nicholas Simon Collins 2022-2025 Director View profile
  5. Martijn Blanken 2021-2023 Director View profile
  6. Donald Peter Macneil 2021-2021 Director View profile
  7. Ernest Ortega 2021-2021 Director View profile
  8. Donna Marie Granato 2021-2021 Director View profile
  9. Christopher Turing Mckee 2020-2022 Director View profile
  10. Anthony Hansel 2019-2022 Director View profile
  11. Michael Paul Winston 2019-2020 Director View profile
  12. Daniel Macfarlane Fraser 2019-2020 Director View profile
  13. Jessica Anne Kaman 2018-2019 Director View profile
  14. Michael Thomas Sicoli 2018-2019 Director View profile
  15. Maurice Mark Woolf 2016-2018 Director View profile
  16. Catherine Birkett 2011-2018 Director View profile
  17. Gareth John Williams 2007-2018 Director View profile
  18. Gabriel Marie Denis Pretre 2003-2008 Director View profile
  19. Victor Bischoff 2003-2005 Director View profile
  20. Robert Kirk Mcneal 2003-2014 Director View profile
  21. James Michael Kinsella 2002-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2002

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. EXA Infrastructure UK Limited is controlled by EXA Infrastructure Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. EXA Infrastructure Holdings UK Limited is controlled by Cube Telecom Europe Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register
  3. Cube Telecom Europe Bidco Limited is controlled by Cube Telecom Europe Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 · source: Companies House PSC register
  4. Cube Telecom Europe Midco Limited is controlled by Cube Telecom Europe Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 · source: Companies House PSC register
  5. Cube Telecom Europe Topco Limited is controlled by Cube Telecom Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 · source: Companies House PSC register

Ultimately controlled by Cube Telecom Europe Holdings Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

0.9y median 0.9y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 10Finance 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04472687
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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