EXA Infrastructure Atlantic UK Limited
Company 04513136 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 Express UK Limited 2 shared directors
- EXA Infrastructure IM UK Limited 1 shared director
- EXA Infrastructure Services UK Limited 1 shared director
- EXA Infrastructure UK Limited 1 shared director
- EXA Infrastructure Holdings UK Limited 1 shared director
- EXA Infrastructure HM UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04513136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2002 |
| 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 (3)
- Cube Telecom Europe Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kenneth Peterson ceased 2017 American
ownership of shares 25-50% voting rights 25-50% - Gtt Communications, Inc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Ciaran Patrick Delaney Director · appointed 2022
Show 19 former officers
- Adeel Ahmad Director · appointed 2022 · resigned 2025
- Andrew John Haynes Director · appointed 2022 · resigned 2024
- 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
- Calder, JR, Richard Darnell Director · appointed 2017 · resigned 2018
- Michael Thomas Sicoli Director · appointed 2017 · resigned 2019
- Micheal Kelliher Secretary · appointed 2008 · resigned 2017
- Fiona Mckenna Secretary · appointed 2005 · resigned 2008
- Bjarni Kristian Thorvardarson Director · appointed 2004 · resigned 2017
- James Prenetta Secretary · appointed 2004 · resigned 2017
- Jonathan Edward Prince Director · appointed 2003 · resigned 2013
- Richard Roman Secretary · appointed 2002 · resigned 2002
- Kenneth D Peterson Jr Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record