EXA Infrastructure Adriatic UK Limited
Company 12230202 Active
Connected board network
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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
- Steven Paul Roberts Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Steven Paul Roberts Director · appointed 2024
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 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 UK Limited 2 shared directors
- Cube Telecom Europe Bidco Limited 2 shared directors
- Cube Telecom Europe Midco Limited 2 shared directors
- Trans Adriatic Express 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
Deterministic, from public records.
Company details
| Number | 12230202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2019 |
| Address | 5TH FLOOR, 40 STRAND, LONDON, WC2N 5RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- EXA Infrastructure UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trans Adriatic Express Limited
50-75% shares, 50-75% voting · notified 2022-05-26
Officers (12)
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Steven Paul Roberts Director · appointed 2024
Show 10 former officers
- Martijn Blanken Director · appointed 2022 · resigned 2024
- 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
Directors and officers on the Companies House record, current and former.
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