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Company · London

Trans Adriatic Express Limited

Other telecommunications activities

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

Network

The large node is Trans Adriatic Express Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Nicholas Simon Collins 2024-2025 Director View profile
  2. Martijn Blanken 2022-2024 Director View profile
  3. Adeel Ahmad 2022-2025 Director View profile
  4. Andrew John Haynes 2022-2024 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other telecommunications activities
Incorporated
26/05/2022
Registered office
London

Ownership

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.

Group

  1. Trans Adriatic Express Limited is controlled by EXA Infrastructure Adriatic UK Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2022-05-26 · source: Companies House PSC register
  2. EXA Infrastructure Adriatic UK Limited is controlled by EXA Infrastructure UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 · source: Companies House PSC register
  3. EXA Infrastructure UK Limited is controlled by EXA Infrastructure Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. EXA Infrastructure Holdings UK Limited is controlled by Cube Telecom Europe Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register
  5. Cube Telecom Europe Bidco Limited is controlled by Cube Telecom Europe Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 · source: Companies House PSC register
  6. Cube Telecom Europe Midco Limited is controlled by Cube Telecom Europe Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 · source: Companies House PSC register
  7. Cube Telecom Europe Topco Limited is controlled by Cube Telecom Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 · source: Companies House PSC register

Ultimately controlled by Cube Telecom Europe Holdings Limited.

13 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.

5 directors on the board

2.6y median 2.4y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 10Finance 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14134537
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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