Company · London
Cube Telecom Europe Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Cube Telecom Europe Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Adeel Ahmad 2023-2023 View profile
- Charlotte Lois Walker 2023-2025 View profile
- Mohamed Adel El-Gazzar 2020-2021 View profile
- Enrico Filippo Del Prete 2020-2021 View profile
- Dominic Lee Spiri 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/09/2020
- Registered office
- London
- Previous names
- Hackremco (NO. 2665) Limited (until 15/10/2020)
Group
No further corporate or individual controller is recorded above Cube Telecom Europe Holdings Limited on the PSC register - it appears to be the top of its group.
13 other companies in this group
- Cube Telecom Europe Midco Limited
- Aqua Comms (UK) Limited
- America Europe Connect (UK) Limited
- Cube Telecom Europe Bidco Limited
- Cube Telecom Europe Topco Limited
- EXA Infrastructure Services UK Limited
- EXA Infrastructure UK Limited
- EXA Infrastructure HM UK Limited
- EXA Infrastructure Adriatic UK Limited
- EXA Infrastructure Holdings UK Limited
- EXA Infrastructure IM UK Limited
- Trans Adriatic Express Limited
- Aqua Comms Management (UK) Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12885958
- 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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