EXA Infrastructure Express UK Limited
Company 08257476 Active
Connected board network
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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.
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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.
2 directors on the board
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Ciaran Patrick Delaney Director · appointed 2022
2.6y median 2.6y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Ciaran Patrick Delaney Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EXA Infrastructure Atlantic UK Limited 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 08257476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2012 |
| Address | 5TH FLOOR, 40, STRAND, LONDON, WC2N 5RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Kenneth D Peterson Jr ceased 2017-01-09
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Cube Telecom Europe Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16
Officers (17)
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Ciaran Patrick Delaney Director · appointed 2022
Show 15 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
- Bjarni Kristian Thorvardarson Director · appointed 2012 · resigned 2017
- Kenneth D Peterson Jr Director · appointed 2012 · resigned 2017
- James Prenetta Secretary · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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