Trans Adriatic Express Limited
Company 14134537 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.
5 directors on the board
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Anthony John Mulgrove Director · appointed 2022
- Pierluca Ferrari Director · appointed 2022
- Steven Paul Roberts Director · appointed 2024
- Robert Mccabe Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Pierluca Ferrari Director · appointed 2022
- Robert Mccabe Director · appointed 2025
Portfolio (3)
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Anthony John Mulgrove Director · appointed 2022
- 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- EXA Infrastructure Adriatic UK Limited 2 shared directors
- Cube Telecom Europe Bidco Limited 2 shared directors
- Cube Telecom Europe Midco 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 | 14134537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2022 |
| 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 Adriatic UK Limited
50-75% shares, 50-75% voting · notified 2022-05-26
Officers (9)
- Robert Mccabe Director · appointed 2025
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Steven Paul Roberts Director · appointed 2024
- Anthony John Mulgrove Director · appointed 2022
- Pierluca Ferrari Director · appointed 2022
Show 4 former officers
- Nicholas Simon Collins Director · appointed 2024 · resigned 2025
- Martijn Blanken Director · appointed 2022 · resigned 2024
- Adeel Ahmad Director · appointed 2022 · resigned 2025
- Andrew John Haynes Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record