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Company Liquidation

Tube Realisations Limited

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

Network

The large node is Tube Realisations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Emmanuel Michel Rogy 2024-2024 Director View profile
  2. Ian Archie Gray 2023-2024 Director View profile
  3. Roderick Day 2023-2025 Director View profile
  4. Jerome Maurice Olivier Jeauffroy 2023-2023 Director View profile
  5. Renaud Bertrand Marie-Joseph De Matharel 2023-2024 Director View profile
  6. Simon David Kilonback 2022-2023 Director View profile
  7. Maria Georgina Dellacha 2020-2023 Director View profile
  8. David Gudgin 2020-2020 Director View profile
  9. Sean Mountford Graham Williams 2020-2023 Director View profile
  10. Henri Marie Bernard Francis Piganeau 2020-2023 Director View profile
  11. JéRôMe Robert Hervé Marie AlmÉRas 2020-2023 Director View profile
  12. David Michael Sangster 2020-2022 Director View profile
  13. Sasho Veselinski 2020-2022 Director View profile
  14. Aurelien Karim Francois Roelens 2020-2024 Director View profile
  15. Stephane Paul Henri Calas 2020-2024 Director View profile
  16. David Sangster 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/2020

Ownership

Owned by (2) 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. Tube Realisations Limited is controlled by Cube Fibre London Limited
    Evidence
    active 50-75% shares, 25-50% voting · notified 2020-10-03 · source: Companies House PSC register
  2. Cube Fibre London Limited is controlled by Sasho Veselinski
    Evidence
    ceased 25-50% shares · notified 2018-10-26, ceased 2018-10-31 · source: Companies House PSC register

Ultimately controlled by Sasho Veselinski.

3 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

3.1y median 2.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Finance 2Professional services 1

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
12924679
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data