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EXA Infrastructure Atlantic UK Limited

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

Network

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

Who leads it

Previous officers 19

  1. Adeel Ahmad 2022-2025 Director View profile
  2. Andrew John Haynes 2022-2024 Director View profile
  3. Donald Peter Macneil 2021-2021 Director View profile
  4. Ernest Ortega 2021-2021 Director View profile
  5. Donna Marie Granato 2021-2021 Director View profile
  6. Christopher Turing Mckee 2020-2022 Director View profile
  7. Anthony Hansel 2019-2022 Director View profile
  8. Michael Paul Winston 2019-2020 Director View profile
  9. Daniel Macfarlane Fraser 2019-2020 Director View profile
  10. Jessica Anne Kaman 2018-2019 Director View profile
  11. Calder, JR, Richard Darnell 2017-2018 Director View profile
  12. Michael Thomas Sicoli 2017-2019 Director View profile
  13. Bjarni Kristian Thorvardarson 2004-2017 Director View profile
  14. Jonathan Edward Prince 2003-2013 Director View profile
  15. Kenneth D Peterson Jr 2002-2017 Director View profile
  16. Micheal Kelliher 2008-2017 Secretary View profile
  17. Fiona Mckenna 2005-2008 Secretary View profile
  18. James Prenetta 2004-2017 Secretary View profile
  19. Richard Roman 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/2002

Ownership

Owned by (2) 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 Atlantic UK Limited is controlled by Kenneth D Peterson Jr
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-01-09 · source: Companies House PSC register

Ultimately controlled by Kenneth D Peterson Jr.

2 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

2.6y median 2.6y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 9Finance 3

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
04513136
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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