Company
Cube Telecom Europe Topco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Matthew Brian ThompsonDirector · since 2025
- Kate Eleanor Maria HennessyDirector · since 2025
- James Aloysius FaganDirector · since 2024
- Nicholas Jonathan ReadDirector · since 2023
- Jaime Rodriguez-Ramos FernandezDirector · since 2022
- Simon Jeremy GlassDirector · since 2021
- Maxime Jean Pierre JacqzDirector · since 2021
- Gautam BhandariDirector · since 2021
- Mohamed Adel El-GazzarDirector · since 2020
Previous officers 5
- Peter Dixon 2022-2023 View profile
- Adeel Ahmad 2022-2025 View profile
- Martijn Blanken 2021-2023 View profile
- Enrico Filippo Del Prete 2020-2025 View profile
- Dominic Lee Spiri 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/2020
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.
- Cube Telecom Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14
Group
- 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
- Cube Telecom Europe Midco Limited
- Aqua Comms (UK) Limited
- America Europe Connect (UK) Limited
- Cube Telecom Europe Bidco 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
- Cube Telecom Europe Holdings 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.
9 directors on the board
- Mohamed Adel El-Gazzar Director · appointed 2020
- Maxime Jean Pierre Jacqz Director · appointed 2021
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Simon Jeremy Glass Director · appointed 2021
- Gautam Bhandari Director · appointed 2021
- Matthew Brian Thompson Director · appointed 2025
- Nicholas Jonathan Read Director · appointed 2023
- Jaime Rodriguez-Ramos Fernandez Director · appointed 2022
- James Aloysius Fagan Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- James Aloysius Fagan Director · appointed 2024
Portfolio (8)
- Mohamed Adel El-Gazzar Director · appointed 2020
- Maxime Jean Pierre Jacqz Director · appointed 2021
- Kate Eleanor Maria Hennessy Director · appointed 2025
- Simon Jeremy Glass Director · appointed 2021
- Gautam Bhandari Director · appointed 2021
- Matthew Brian Thompson Director · appointed 2025
- Nicholas Jonathan Read Director · appointed 2023
- Jaime Rodriguez-Ramos Fernandez Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12936944
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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