Cube Telecom Europe Holdings Limited
Company 12885958 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.
3 directors on the board
- Maxime Jean Pierre Jacqz Director · appointed 2021
- Matthew Brian Thompson Director · appointed 2025
- Jaime Rodriguez-Ramos Fernandez Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Maxime Jean Pierre Jacqz Director · appointed 2021
- Matthew Brian Thompson Director · appointed 2025
- Jaime Rodriguez-Ramos Fernandez Director · appointed 2023
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
- Cube Telecom Europe Topco Limited 3 shared directors
- Nlighten UK Topco Limited 3 shared directors
- Cube Storage Europe Holdco Limited 2 shared directors
- Nlighten UK Bidco Limited 2 shared directors
- Nlighten UK Midco Limited 2 shared directors
- Nlighten UK Midco II Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12885958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2020 |
| Address | 6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hackwood Secretaries Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cube Telecom Europe Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14
Officers (8)
- Matthew Brian Thompson Director · appointed 2025
- Jaime Rodriguez-Ramos Fernandez Director · appointed 2023
- Maxime Jean Pierre Jacqz Director · appointed 2021
Show 5 former officers
- Adeel Ahmad Director · appointed 2023 · resigned 2023
- Walker, Charlotte Lois, Ms. Director · appointed 2023 · resigned 2025
- Mohamed Adel El-Gazzar Director · appointed 2020 · resigned 2021
- DEL Prete, Enrico Filippo, Mr. Director · appointed 2020 · resigned 2021
- Dominic Lee Spiri Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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